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Punjab & Haryana HC clamps down on ED’s powers, says no arrests under PMLA without scheduled offenceIn July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest ...
In a bid to improve the effectiveness of Nigeria’s Anti-Money Laundering and CounterFinancing of Terrorism (AML/CFT) ...
The Enforcement Directorate on Friday raided multiple locations linked to Telangana Revenue <a target=_blank href= ...
1hon MSN
The Enforcement Directorate has attached assets worth Rs 52.5 lakh and bank accounts in a money laundering probe against ...
The Delhi High Court has recently held that bail cannot be denied under Prevention of Money Laundering Act, 2002, merely on ...
The Enforcement Directorate ED in its Supplimentary Prosecution complaint chargesheet filed in the Land for Jobs scam case has accused Lalu Prasad Yadav ...
For resolution of certain income tax disputes pending in appeal, I am also proposing Vivad Se Vishwas Scheme, 2024.” ...
As India's capital markets become more dependent on AI and algorithms, insiders call for regulations to mitigate risks ...
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
The #EnforcementDirectorate has attached assets as part of its ongoing money laundering investigation against YouTuber ...
The DRC should complete the proceedings within six months from the end of the month in which application of the assessee is admitted. (a) Any proceedings before the DRC shall be deemed to be a ...
The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are ...
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