Wed, Apr 24, 2024 | Updated 04:47 IST
Section 19 of PMLA is reasonable, says SC
Jul 27, 2022
New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...
Two convicted by Delhi Court under PMLA Act for defrauding bank
Apr 02, 2024
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...
ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case
Dec 05, 2023
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act, freezes assets
Nov 09, 2022
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in...
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
May 12, 2023
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions...
Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in money laundering case
Nov 17, 2022
Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate.
Punjab: Samrala man convicted for money laundering, gets 4-years rigorous imprisonment
Mar 01, 2024
ED arrests man in money laundering case involving Rs 750 crores
Oct 31, 2020
ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case
Oct 06, 2021
Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case
Aug 24, 2023
ED conducts searches in church-fund embezzlement case
Apr 28, 2023
ED searches 19 locations in money laundering case
Feb 10, 2024
Related Videos
No Result Found