Arrested Person, if Informed or made aware Orally about Grounds of Arrest within 24 hrs of Arrest is Sufficient Compliance of Section 19 of PMLA: SC [Read Judgement]
The Supreme Court in a recent decision observed that the arrested person, if informed or made aware orally about grounds of arrest within 24 hrs of...
ED Raids in Telangana Uncover Massive Financial Irregularities Involving Dr. Gaddam Vivekanand and associated Companies
The Directorate of Enforcement (ED) conducted targeted searches in Telangana on 21st November 2023 under the provisions of the Foreign Exchange Management Act (FEMA), 1999, unearthing a web of...
Alleged Contraventions of FEMA Provisions: ED issues SCN to Think & Learn Pvt Ltd and Byju Raveendran
The Directorate of Enforcement (ED) has issued Show Cause Notices (SCN) to Byju Raveendran, Founder of Byju’s and Think and Learn Pvt Ltd for alleged contravention of Foreign Exchange Management Act...
![Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Bail-Application-Bail-PMLA-Offence-Delhi-HC-Delhi-HC-Refuse-to-Grant-Bail-to-Under-Trial-Prisoner-Trial-Prisoner-taxscan.jpg "Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]")
ED conducts Searches at Premises of Auditor and others in Tamil Nadu Illegal Sand Mining Case, seizes Cash and Gold worth ₹2.9 Crores in total
The Directorate of Enforcement (ED) had carried out searches at 34 locations including 8 sand mining yards on 12/09/2023 in 6 districts of Tamil Nadu, residential and business premises of ...
Central Govt appoints 'Special Directors' of Regional Offices of Directorate of Enforcement as 'Administrators' under PMLA [Read Notification]
The Central Government, through notification number S.O. 3980(E) dated September 12, 2023, has officially designated the 'Special Directors' of Regional Offices within the Directorate of Enforcement...
