Bail in cases registered under the Prevention of Money Laundering Act, 2002 (“PMLA”) is granted under Section 45 of the Act ...
The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...
The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...
Hyderabad Zonal Office, on Tuesday provisionally attached immovable property worth Rs 51.3 lakh under the provisions of the ...
The Delhi High Court is set to hear the Enforcement Directorate's plea against Arvind Kejriwal's bail in a money laundering ...
What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them ...
Enforcement Directorate (ED) has summoned Rashtriya Janata Dal (RJD) president Lalu Prasad Yadav, his wife Rabri Devi, and ...
The Supreme Court on Monday said money laundering by those in power eroded public confidence in governance and led to systemic vulnerabilities in financial institutions as it dismissed the plea of ...
New Delhi: The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate (ED) against the bail ...
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