Tue, Nov 05, 2024 | Updated 07:03 IST
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...
Two convicted by Delhi Court under PMLA Act for defrauding bank
Apr 02, 2024
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...
ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Jul 04, 2024
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention...
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...
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...
ED arrests man in money laundering case involving Rs 750 crores
Oct 31, 2020
New Delhi [India], October 31 : The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under...
ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case
Oct 06, 2021
ED conducts searches in church-fund embezzlement case
Apr 28, 2023
PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra
Jun 03, 2024
Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy case
Dec 22, 2023
ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case
Dec 05, 2023
Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case
Sep 07, 2021
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