Prevention Of Money-laundering Act
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Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
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Return Seized Property If No Laundering Proceedings After 365 Days: Court
Property seized by the Enforcement Directorate (ED) under the Prevention of Money-laundering Act (PMLA) must be returned if the investigation does not result in any proceedings within 365 days, the Delhi High Court has held.
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Probe Agency Attaches Assets Worth Rs 11.85 Crore In Money-Laundering Case
The Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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Praful Patel Seeks More Time To Join Probe Into Alleged Aviation Scam
Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel today requested for another date to depose before the Enforcement Directorate in connection with a money-laundering probe.
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Money Laundering Case: High Court Likely To Pronounce Verdict On Virbhadra Singh's Plea
The Delhi High Court is likely to pronounce its verdict today on the plea of Himachal Pradesh Chief Minister Virbhadra Singh and others seeking the quashing of a money-laundering case against them.
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Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
-
Return Seized Property If No Laundering Proceedings After 365 Days: Court
Property seized by the Enforcement Directorate (ED) under the Prevention of Money-laundering Act (PMLA) must be returned if the investigation does not result in any proceedings within 365 days, the Delhi High Court has held.
-
Probe Agency Attaches Assets Worth Rs 11.85 Crore In Money-Laundering Case
The Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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Praful Patel Seeks More Time To Join Probe Into Alleged Aviation Scam
Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel today requested for another date to depose before the Enforcement Directorate in connection with a money-laundering probe.
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Money Laundering Case: High Court Likely To Pronounce Verdict On Virbhadra Singh's Plea
The Delhi High Court is likely to pronounce its verdict today on the plea of Himachal Pradesh Chief Minister Virbhadra Singh and others seeking the quashing of a money-laundering case against them.
