The Special Court, PMLA, Jalandhar has convicted Mahabir Singh S/o Nirvair Singh under the Prevention of Money Laundering Act, 2002 for committing the offence of Money Laundering as defined under section 3 of the Prevention

The Directorate of Enforcement (ED) on Thursday  arrested  two persons  in the ongoing money laundering investigation in the ‘Liquor scam’ in the State of Chhattisgarh under the provisions of PMLA 2002. The accused were identified

In a first, to simplify the process of Know Your Customer (KYC), The Insurance Regulatory and Development Authority of India (IRDAI) has proposed to leverage the various electronic platforms to make it customer friendly and

The Supreme Court of India directed to conclude the trial in a reasonable time even though more time was needed to investigate economic offences under the Prevention of Corruption Act, 1988 and the Prevention of

The famous Bollywood actor Jacqueline Fernandez has granted with pre-arrest bail from the Delhi Court in the Rs 200-crore money laundering case. The Enforcement Directorate is already investigating against alleged conman Sukesh Chandrasekhar. The order

A Division Bench of the Supreme Court dismissed plea of Tamil Nadu Chief Minister V. Senthil Balaji against arrest in cash-for-jobs scam and allowed Enforcement Directorate (ED), interrogation in the money laundering case. S. Megala,

The Central Government is all set to monitor international transactions over Rupees 50,000/- as per the new Prevention of Money-laundering (Maintenance of Records) Rules, 2005 (PMLA Rules). Under the new guidelines, every international transaction exceeding

The division Bench of the Supreme Court has dismissed a writ petition related to money laundering case holding that the territorial jurisdiction could not be decided in writ petition. The petitioner Rana Ayyub during the

The ED (Enforcement Directorate) filed a chargesheet against Retired SSP Surjit Singh Grewal under the provisions of the Prevention of Money Laundering Act (PMLA)case. Directorate of Enforcement (ED) has filed a Prosecution Complaint under the

Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate (ED) has temporarily attached 24 movable properties owned by Mrs. Nowhera Shaik and the Heera Group of Companies, Hyderabad, totaling

In a move to tackle shell companies, the Ministry of Corporate Affairs (MCA) has conducted searches at various locations including in Delhi, Hyderabad, and Bengaluru after the MCA's probe found that many of these were

Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money

A 70-year-old resident of Marine Drive became the target of cyber fraud, losing a significant sum of Rs 3.5 lakh by the fraudsters who impersonated as Fake Customs Officers. The elderly victim, who runs a

Directorate of Enforcement (ED) has provisionally attached properties to the tune of Rs. 70.15 Crore belonging to Gurinder Singh and his wife, under the provisions of the Prevention of Money-laundering Act (PMLA), 2002. The attachment

Advocate Rohit Tandon who was detained in an alleged money laundering case after demonetisation was granted bail by the Delhi High Court. Rohit Tandon was arrested on 28th December 2016, on the allegation that he