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Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...
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ABP News on MSN10 Years. 5892 Cases. Only 49 Closure Reports: Govt Lays Out ED Probe Stats In Money Laundering CasesThe Enforcement Directorate (ED) over the last 10-and-a-half years, has filed closure reports in 49 cases before special ...
The Supreme Court on Thursday (July 3) observed that it will first hear the issue of maintainability of the review petitions ...
Officials familiar with the probe stated that Rs 1.33 crore in cash was seized from Pawar’s nephew in Nashik. During the search at Pawar’s residence, ED officials also seized digital devices as well ...
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Press Trust of India on MSNPMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SCObserving that money laundering is a "threat" to the good functioning of a financial system the world over, the apex court had upheld the validity of certain provisions of the PMLA, underlining that ...
The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...
Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...
Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...
Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...
The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...
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India Today on MSNED seizes over Rs 127 crore shares in Alchemist Group money laundering scamThe seizure was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ED's investigation into ...
A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury ...
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