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...

Punjab: Samrala man convicted for money laundering, gets 4-years rigorous imprisonment

Mar 01, 2024

According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.

Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PMLA

Oct 07, 2020

New Delhi [India], October 7 : The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19...

MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA; SC issues notice

Mar 28, 2023

The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of Money Laundering Act, 2002 and...

Bengaluru: Man arrested by ED in Rs 250-cr investment scam

Nov 17, 2022

The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.