Begin typing your search above and press return to search.
Money Laundering Case: ED Files Charge Sheet Against Vivo India
The financial probe agency filed a charge sheet in court against Guangwen Kyang a.k.a. Andrew Kuang, a Chinese national; Hari Om Rai, the MD of Lava...
Rs 31.15 Cr Flat Purchase Scam: Enforcement Directorate moves against Builders and Directors for Cheating Flat Buyers
The Directorate of Enforcement (ED) has filed a Prosecution Complaint on 18.11.2023 before the Special Court (PMLA), Dehradun, against the directors of M/s Pushpanjali Realms & Infratech Ltd. and...
![Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Power-of-ED-Summons-PMLA-Power-Arrest-Delhi-HC-TAXSCAN.jpg "Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]")
![Vivo PMLA Case: Delhi HC upholds Chinese National’s ED Remand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Vivo-PMLA-Case-Delhi-HC-Chinese-National-ED-Remand-TAXSCAN.jpg "Vivo PMLA Case: Delhi HC upholds Chinese National’s ED Remand [Read Order]")
Order passed by Adjudicating Authority can be appealed before Appellate Tribunal u/s 26 of PMLA: Delhi HC [Read Order]
The Delhi High Court held that any order passed by the adjudicating authority can be appealed before an appellate tribunal under section 26 of the Prevention of Money Laundering Act, 2002 ( PMLA). ...
![Order passed by Adjudicating Authority can be appealed before Appellate Tribunal u/s 26 of PMLA: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Order-passed-Adjudicating-Authority-appealed-Appellate-Tribunal-PMLA-Delhi-HC-TAXSCAN.jpg "Order passed by Adjudicating Authority can be appealed before Appellate Tribunal u/s 26 of PMLA: Delhi HC [Read Order]")