Showing results for "#Prevention of Money Laundering Act"
Money Laundering: CBI special court denies bail to drug trafficker...
Jaffer contended that the enforcement agency couldn’t prove any proceeds of the crime against him, which is the quintessential principle to pin him...
ED files ninth charge sheet in Delhi excise policy case, names Vinod...
Vinod Chauhan was arrested by the federal agency in May as part of this investigation.
Jharkhand HC seeks ED's reply in bail plea filed by Ex-CM Hemant Soren
The court directed the ED to file a response in the matter and set June 10 as the next date of the hearing.
SC questions ED on timing of Kejriwal's arrest ahead of LS polls,...
The apex court is likely to continue hearing on Kejriwal's plea on Friday as the two judges will be sitting in different combinations from Wednesday.
FIU notifies fresh money laundering, terror financing reporting alerts...
These new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and...
Senthilbalaji appears before principal sessions court
Original copy of the bank documents connected to the PMLA case was served to Senthilbalaji, when he appeared physically before the principal sessions...
MHC asks ED to respond to plea seeking PMLA case against BJP's Nainar...
CM Raghavan, an independent candidate from Tirunelveli constituency, moved the HC seeking to direct the ED to take action based on his representation.
Delhi Excise Policy case: SC issues notice to ED on Arvind Kejriwal's...
Kejriwal was arrested by the ED on March 21 in connection with a money laundering probe relating to alleged irregularities in the now-scapped Delhi...
