Showing results for "#Money Laundering Act"
Tasmac case: Has Tamil Nadu Police never conducted nighttime raids,...
A division bench of Justices SM Subramaniam and K Rajasekar held that the State has to fight against corruption. "It is the will of the public," they...
Senthilbalaji filing petitions to stall the proceedings of PMLA case,...
1 July 2024 4:23 PMThe counsel for ED submitted that with a motive to stall the proceedings of the PMLA case, the petitioner is filing various petitions.
Kejriwal challenges in Delhi HC all ED summons in excise policy case,...
19 March 2024 5:15 PMDuring the hearing, Kejriwal appeared physically before the court. According to the ED, the agency wants to record Kejriwal's statement in the case on...
PayPal moves HC to reject payment system operator ruling
24 Aug 2023 2:55 AMThe single judge’s order came on a petition by PayPal challenging the penalty imposed on it by the FIU.
Sessions court judge visits Omandurar to take call on remanding...
14 Jun 2023 10:15 AMSenior counsel NR Elango is to defend the minister before principal Judge Alli.
Rs 457 crore worth assets of Lottery King Martin frozen by ED
15 May 2023 4:17 PMApart from residences of Martin and his family members in Coimbatore and Chennai, and the official premises of a company called 'Future Gaming ...
ED summons AirAsia top brass for questioning on Jan 20
16 Jan 2020 6:03 AMA source in ED said that they have summoned the top brass for questioning under the sections of Prevention of Money Laundering Act.
Don Sridhar’s daughter in trouble over Rs 19 cr assets in her name
5 Feb 2021 8:50 PMThe Madras High Court has refused to quash proceedings under the Prevention of Money Laundering Act (PMLA) against the daughter of late Sridhar...