Violation of environmental laws involves offences under Money Laundering Act, ED director may look into case: NGT

Aug 24, 2022

New Delhi [India], August 24 : The National Green Tribunal (NGT) while hearing the matters related to environmental norms in the operation of quarrying...

FATF urges G20 to set example, act now on money laundering

Nov 21, 2020

Paris [France], November 21 : The G20 must start leading by example and act now to stop money laundering, said the Financial Action Task...

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 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...

Supreme Court to deliver verdict on pleas challenging Money Laundering Act today

Jul 27, 2022

New Delhi [India], July 27 : The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the...