Manjummel Boys Producers in Trouble, ED launches Investigation against Money Laundering Allegations
The Directorate of Enforcement ( ED ) is investigating ‘Parava Films’, the producers of 'Manjummel Boys'. The Enforcement Directorate will...
![Excise Policy Case: Delhi HC resends Amit Arora to Tihar Jail on being Clinically Stable [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/Delhi-High-Court-Delhi-excise-policy-case-Amit-Arora-Tihar-Jail-Amit-Arora-case-TAXSCAN.jpg "Excise Policy Case: Delhi HC resends Amit Arora to Tihar Jail on being Clinically Stable [Read Order]")
False Declaration under IDS to Commit Fraud of 8.26 crore: Supreme Court directs accused to appear for Further Trial for PMLA Offence [Read Order]
The Supreme Court of India directed the accused to appear for further trial for Prevention of Money Laundering Act, 2002Â ( PMLA ) against the false declaration under IDS to commit fraud of 8.26...
Incriminating Evidence to Prove Commission of Money Laundering Offence under PMLA Act: Delhi HC Dismisses Bail Application [Read Order]
The Delhi High Court dismissed the bail application since there was incriminating evidence to prove the commission of a money laundering offence under the Prevention of Money Laundering Act, 2002 (...
ED Files Prosecution Complaint Against Parabolic Drugs’ Chartered Accountant and Directors for Money Laundering
The Directorate of Enforcement ( ED ) filed a Prosecution Complaint ( PC ) under the Prevention of Money Laundering Act ( PMLA ), 2002 against M/s Parabolic Drugs Limited, its directors, and a...
Prosecution Initiated by ED is liable to be quashed when Accused is Acquitted/Discharged in Predicate Offence: Delhi HC [Read Order]
In a recent decision, the Delhi High Court observed that the prosecution initiated by the Enforcement Directorate (ED) is liable to be quashed when accused is acquitted/discharged in a predicate...
