Centre brings GST Network under PMLA

Jul 08, 2023

With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.

ED arrests two persons in land grabbing cases in Goa

Feb 16, 2024

The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection...

ED secures conviction of accused under PMLA

Aug 19, 2023

The court on Thursday sentenced Navdeep Singh under various sections of PMLA. It also imposed a fine of Rs 50,000 on him, failing which...

ED arrests promoters of Omkar Group under PMLA

Jan 28, 2021

New Delhi [India], January 28 : Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the...

Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint against 2 individuals, 106 firms

Apr 25, 2024

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court...

AIADMK two leaves symbol case: Delhi Court frames charges against conman Sukesh for offence under PMLA

Oct 19, 2022

New Delhi [India], October 19 : A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under...