Pmla Act
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Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
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Money Laundering Law: 5 Petitioners vs Centre Arguments
The Enforcement Directorate's powers to search, seize and arrest received a big boost today from the Supreme Court, which rejected petitions that alleged unchecked and arbitrary use of power by the probe agency in money laundering cases.
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On Anti-Money Laundering Law, Supreme Court's Big Order Today
The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) today.
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Supreme Court To Hear Pleas On Money Laundering Law Later This Month
The Supreme Court Monday said it would hear on January 25 the arguments on a batch of petitions which have raised issue concerning interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).
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Probe Agency Files Complaint Against Brajesh Thakur Under Money Laundering Act
The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint under Prevention of Money Laundering Act, 2002 against Brajesh Thakur, who is undergoing life sentence in Muzaffarpur shelter home sexual assault case, and his family members and others at PMLA special court.
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Enforcement Directorate Attaches Assets Of History-Sheeter In Tamil Nadu
The Enforcement Directorate (ED) has attached assets worth over Rs 11 crore of a history-sheeter in Chennai under charges of money laundering.
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Enforcement Directorate Probing Suspected Links Between Separatist Leader, 26/11 Financier
Enforcement Directorate (ED) is probing suspected links between a hardline separatist leader, Firdous Ahmad Shah, and one of the financiers of 26/11 terror attacks in Mumbai, the Lok Sabha was informed today.
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2G Case: A Raja, Kanimozhi and Others to Answer 400 Questions
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special court.
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Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
-
Money Laundering Law: 5 Petitioners vs Centre Arguments
The Enforcement Directorate's powers to search, seize and arrest received a big boost today from the Supreme Court, which rejected petitions that alleged unchecked and arbitrary use of power by the probe agency in money laundering cases.
-
On Anti-Money Laundering Law, Supreme Court's Big Order Today
The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) today.
-
Supreme Court To Hear Pleas On Money Laundering Law Later This Month
The Supreme Court Monday said it would hear on January 25 the arguments on a batch of petitions which have raised issue concerning interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).
-
Probe Agency Files Complaint Against Brajesh Thakur Under Money Laundering Act
The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint under Prevention of Money Laundering Act, 2002 against Brajesh Thakur, who is undergoing life sentence in Muzaffarpur shelter home sexual assault case, and his family members and others at PMLA special court.
-
Enforcement Directorate Attaches Assets Of History-Sheeter In Tamil Nadu
The Enforcement Directorate (ED) has attached assets worth over Rs 11 crore of a history-sheeter in Chennai under charges of money laundering.
-
Enforcement Directorate Probing Suspected Links Between Separatist Leader, 26/11 Financier
Enforcement Directorate (ED) is probing suspected links between a hardline separatist leader, Firdous Ahmad Shah, and one of the financiers of 26/11 terror attacks in Mumbai, the Lok Sabha was informed today.
-
2G Case: A Raja, Kanimozhi and Others to Answer 400 Questions
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special court.
