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...

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Dec 30, 2022

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes...

SC declines to grant bail to suspended IAS officer Pooja Singhal

Apr 29, 2024

The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked...

ED arrests IAS Pooja Singhal in money laundering case

May 11, 2022

Ranchi (Jharkhand) [India], May 11 : The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked...

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...