Thu, Apr 25, 2024 | Updated 08:40 IST
Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint against 2 individuals, 106 firms
Apr 25, 2024
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court...
ED starts investigation against Gujarat-based bookie Anil Jaisinghani
Jun 17, 2023
As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable...
ED files PMLA case against Odisha engineer
Nov 03, 2023
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in...
Centre brings GST Network under PMLA
Jul 08, 2023
With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
Red Sanders smuggling case: ED files prosecution complaint under PMLA, court takes cognizance
Oct 10, 2023
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act...
"If Congress comes to power PMLA will be repealed": Former Finance Minister Chidambharam
Feb 10, 2024
"If we come to power, PMLA will be repealed. We will make a new PMLA law," Chidambaram said during a discussion on his book,...
ED files supplementary complaint against Simpy Bhardwaj, three others in PMLA case
Feb 26, 2024
ED files prosecution complaint in multi level marketing, Ponzi scheme case
Jun 29, 2020
ED files case under PMLA in money-laundering case
Mar 03, 2022
ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions
Sep 03, 2020
AIADMK two leaves symbol case: Delhi Court frames charges against conman Sukesh for offence under PMLA
Oct 19, 2022
ED secures conviction of accused under PMLA
Aug 19, 2023
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