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Heera Group Money Laundering Case: ED Arrests MD

The Enforcement Directorate (ED) recently apprehended A. Abdul Rasheed, the Managing Director of the Heera Group located in Thiruvananthapuram, Kerala, on charges related to money laundering and...

Heera Group - Money Laundering Case - Enforcement Directorate - ED - ED Arrests MD - TAXSCAN
Manu Sharma

Person accused u/s 3 of PMLA does not have to be charged with a Scheduled Offense: Supreme court [Read Judgement]

In a significant case, the Supreme Court held that a person accused under Section 3 of the Prevention of Money Laundering Act (PMLA) does not have to be charged with a scheduled offense. The ruling...

Person PMLA - charged Scheduled Offense - Supreme court - TAXSCAN
Aparna. M

Unpaid Dues: BCCI files Section 9 IBC Petition against Byjus before NCLT

The Board of Control for Cricket in India (BCCI) has filed the application under Section 9 of the Insolvency and Bankruptcy Cose, 2016 (IBC) against Byju’s before the Bengaluru bench of the...

Unpaid Dues-BCCI -IBC - against Byjus - NCLT-TAXSCAN
Kalyani B. Nair

ED summons Jewellery Brand Ambassador Actor Prakash Raj in Pranav Jewellers Ponzi-Scheme Case

The Enforcement Directorate (ED) has summoned renowned actor Prakash Raj for questioning in connection with a money laundering case related to an alleged Rs 100 crore ponzi and fraud scheme...

Actor Prakash Raj - Prakash Raj - Pranav Jewellers Ponzi-Scheme Case - Ponzi-Scheme Case - Pranav Jewellers - TAXSCAN
Manu Sharma

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...

Directorate of Enforcement - Cheating Flat Buyers - Enforcement Directorate - taxscan
Manu Sharma

ED seizes Assets Worth Rs. 62.52 Crore in Farmax India Limited Case for FEMA Violations

The Enforcement Directorate (ED) has confiscated movable and immovable assets totaling Rs. 62.52 Crore belonging to M/s Farmax India Limited (FIL), its promoters, and directors, citing violations of...

ED seizes Assets - ED - ED seizes - seizes Assets - seizes - Assets - taxscan
Manu Sharma

Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]

The Delhi High Court ruled that the power of the Enforcement Directorate (ED) to issue summons under Section 50 the Prevention of Money Laundering Act, 2002 (PMLA) does not include power to make...

Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]
Kalyani B. Nair

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