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PMLA Offences High Court Rulings: Complete Case Digest

Adwaid M S

The Prevention of Money Laundering Act ( PMLA ), 2002, was enacted in India to combat money laundering and to regulate the process of confiscating...

[BREAKING] Income Tax Dept issues Notice to Empuraan Actor-Director Prithviraj Over Past Film...

Enforcement Directorate - ED - Cash bust in Bihar case updates - TAXSCAN

₹11.64 Crore Cash Bust: Bihar Govt. Sacks Building Construction Dept. Chief Engineer following ED...

PMLA probe - PFI - ED Arrests SDPI chief Moideen Faizy - taxscan

PMLA probe against PFI: ED Arrests SDPI chief Moideen Faizy

ED Arrests Gujarat Journalist in PMLA Case Over Financial Fraud, GST ITC Scam

ED unearths 10,000 Crore International Black Money Operation Run by CAs and Hawala Operators using 98 Shell Companies

The Enforcement Directorate ( ED ) has recently busted an international web of black money laundering, involving an amount to the tune of ₹10,000 Crore. The operations had been facilitated by...

Enforcement Directorate - ED - ED case on International Black Money - Hawala Operators - TAXSCAN

Rs 7K Crore Worth Assets for Restitution in South Indian State’s PMLA Cases: ED

As per the sources, in order to guarantee that the victims of financial crime receive their money back, the central agency will be collaborating closely with the relevant state police officers and...

Money laundering cases in South India - Economic crime victims compensation PMLA - taxscan

ED files PMLA against Madhya Pradesh ex-Transport Official

A former Madhya Pradesh Transport Department official who was recently searched by the state Lokayukta Police on suspicion of possessing disproportionate assets and a "linked" seizure of Rs 52 crore...

ED - Enforcement Directorate - PMLA - Prevention of Money Laundering Act - ED PMLA case - TAXSCAN

Pakistan National’s Betting App case: ED raids 21 locations under PMLA

The Enforcement Directorate ( ED ) announced that it had carried out fresh raids at 21 locations in Delhi, Mumbai, and Pune under the provisions of the Prevention of Money Laundering Act ( PMLA ). As...

PMLA - ED - ED raids 21 locations under PMLA - Taxscan

Two CAs get nabbed by ED in Rs. 640 Cr Cyber Fraud, ICAI remains Silent

The Enforcement Directorate (ED) has arrested two chartered accountants (CA) and a cryptocurrency trader in connection with a Rs 640 crore money laundering scheme linked to a cyber fraud...

Chartered Accountants cyber fraud - 640 crore money laundering case - ED arrests cryptocurrency trader - ICAI response to cyber fraud - taxscan

Income Tax Practitioner and Wife Jailed for 3 Years in ₹3.6 Lakh TDS Refund Fraud

The Special Additional Chief Judicial Magistrate (ACJM) Court for CBI cases in Ahmedabad (Rural) on 29.11.2024 sentenced two individuals named Suresh G. Prajapati, a former Income Tax Practitioner...

₹915 Crore Money Laundering Case: Special PMLA Court Grants Bail to Businessman [Read Notification]

A Special court for Prevention of Money Laundering Act ( PMLA ) granted bail to a businessman involved in a ₹915 crore money laundering case, citing the amended provisions under the Bail Not So...

Money Laundering Case - PMLA - PMLA Court - Prevention of Money Laundering Act - TAXSCAN

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