Showing results for "#Money Laundering Act"
ED can attach legal domestic assets against criminal properties held...
The court said that the properties attached within the country "need not be" the properties purchased from and out of the proceeds of crime or...
PayPal moves HC to reject payment system operator ruling
The 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...
Senior counsel NR Elango is to defend the minister before principal Judge Alli.
Rs 457 crore worth assets of Lottery King Martin frozen by ED
Apart 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
A 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
The Madras High Court has refused to quash proceedings under the Prevention of Money Laundering Act (PMLA) against the daughter of late Sridhar...
ED books Min Senthilbalaji under PMLA
The Enforcement Directorate (ED) on Monday registered a case against Minister for Electricity, Prohibition and Excise V Senthilbalaji under the...
ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his...
The ED case was filed on the basis of a scheduled offence registered earlier by the Chennai Police against the businessman on charges of cheating and...
