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Money Laundering Case

ED Attaches ₹18.1 Cr Assets Linked to 1xBet Illegal Online Betting Platform, Issues Public Advisory

The Directorate ofEnforcement (ED) has provisionally attached movable and immovable assets linked to the illegal online betting platform 1xBet. ...

Former Director Cannot be Forced to Represent Company in PMLA Case: Calcutta HC [Read Order]

120 Convicted in 6,312 ED Money Laundering Cases Between 2014-2025: Parliament Data [Read Order]

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

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

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

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

Land for Job money laundering case: Delhi District Court refuses to Grant Bail

The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal in the Land for Job money laundering case. The Court had declined to extend his interim bail. He...

Delhi-district-court-money-laundering-cases-Grant-bail-granted-interim-bail-TAXSCAN

PMLA Offence: Supreme Court warns ED and Directs Not to Harass TN District Collectors Unnecessarily [Read Judgement]

In a recent hearing, the Supreme Court warned the Enforcement Department ( ED ) and directed them not to harass the Tamil Nadu District Collector unnecessarily. The Court was hearing the plea of ED...

Supreme Court - PMLA Offence - Enforcement Department - ED - taxscan

Money Laundering Case Over Embezzlement of MNREGA Funds: Supreme Court Rejects Bail Plea of Ex IAS Officer [Reads Judgement]

The Supreme Court refused to grant bail to ex-IAS officer Pooja Singhal in a money laundering case pending against her over alleged embezzlement of Mahatma Gandhi National Rural Employment Guarantee...

Money laundering case - Supreme Court - IAS officer Pooja Singhal - IAS officer Money laundering case - taxscan

ED Arrests former CBI Judge Sudhir Parmar for Money Laundering Case

The Enforcement Directorate on Thursday arrested Panchkula Special Court Judge Sudhir Parmar as part of a money laundering investigation against him linked to charges of alleged bribery, official...

ED Arrests - ED - ED Arrests former CBI Judge Sudhir Parmar - Money Laundering Case - taxscan

PMLA: Karnataka HC Stays ED's Money Laundering Case Against CPI(M) Leader's Son Bineesh Kodiyeri

In a significant money laundering case against Binnesh Koderi who is the son of Former CPI(M) Leader Kodiyeri Balakrishnan, the Karnataka High Court stayed the Enforcement Department (ED) Proceeding...

Karnataka High Court - PMLA - Karnataka HC - ED - Money Laundering Case - CPI(M) Leaders Son Bineesh Kodiyeri - taxscan

Money Laundering Case: Supreme Court dismisses Plea of TN Minister V. Senthil Balaji against Arrest in Cash-for-Jobs Scam, allows ED Interrogation

A Division Bench of the Supreme Court dismissed plea of Tamil Nadu Chief Minister V. Senthil Balaji against arrest in cash-for-jobs scam and allowed Enforcement Directorate (ED), interrogation in the...

Money Laundering Case - Supreme Court dismisses Plea - TN Minister V. Senthil Balaji - Arrest in Cash - for - Jobs Scam - ED Interrogation - TAXSCAN

Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]

In a recent judgement, the Delhi High Court refused to grant bail to the director of Shakti Bhog in a Money laundering case. Tarun Kumar, the applicant has been charged under section 13(2) read...