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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...
![Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Delhi-HC-Grants-Bail-to-Chartered-Accountant-Money-Laundering-under-PMLA-Chartered-Accountant-Bail-PMLA-Delhi-HC-Grants-Bail-Delhi-High-Court-taxscan-1.jpg "Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]")
Karuvannur Co-op Bank Fraud Case: ED provisionally attaches more Assets to total ₹87.75 Cr in Attachments
The Enforcement Directorate (ED) has provisionally attached assets valued at Rs. 57.75 Crore owned by various individuals under the Prevention of Money Laundering Act (PMLA), 2002. This action is...
Sufficient Incriminating Evidence about Involvement of Accused in Offence of Money Laundering: Delhi HC rejects Bail [Read Order]
The Delhi High Court dismissed bail of applicant, Tarun Kumar on the ground that there was sufficient incriminating evidence about involvement of accused in offence of money laundering The SBFL...
