ED Attaches ₹11.07 Crore Assets In Geodesic Ltd Money Laundering Case
So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...
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Disgraced CBI Officer's Assets Seized in Money Laundering Probe
The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...
{Multi-crore real estate scam} PMLA court stays money laundering trial against developers
The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...
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Money Laundering Serious Offence, Courts Can't Grant Bail Casually Without Considering S.45 PMLA Conditions : Supreme Court
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
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Supreme Court Criticizes ED: Misuse of Money Laundering Act Unveiled
The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
Prevention Of Money Laundering Act Pmla
Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...
President gives nod to prosecute minister Satyendar Jain in money laundering case
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...
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Delhi High Court Issues Notice To AAP MLA Amanatullah Khan In Waqf Money Laundering Case
The Delhi High Court on Thursday issued a notice to AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board ...
Mumbai: ED Attaches ₹13 Crore Assets Of Spectra Industries Directors In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 13 crore belonging to the directors of M/s Spectra Industries Limited (SIL) and others under the Prevention of ...
Prez grants sanction for Jain’s prosecution in money laundering case
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...