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...

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...

Israel has new anti-money laundering law

Aug 30, 2023

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment...

Israel has new anti-money laundering law

Aug 30, 2023

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment...

Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam

Dec 16, 2024

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money...

ED arrests two people in money laundering case in connection with Chhattisgarh liquor scam

Aug 09, 2024

The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the...