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Karuvannur Co-op Bank Fraud Case-ED provisionally - Assets to total - Attachments-TAXSCAN

Karuvannur Co-op Bank Fraud Case: ED provisionally attaches more Assets to total ₹87.75 Cr in Attachments

Manu Sharma

The Enforcement Directorate (ED) has provisionally attached assets valued at Rs. 57.75 Crore owned by various individuals under the Prevention of...

Sufficient -Incriminating -Evidence - Involvement - Accused - Offence - Money -Laundering-Delhi - TAXSCAN

Sufficient Incriminating Evidence about Involvement of Accused in Offence of Money Laundering: Delhi...

Course on Economic Offence Laws - Economic Offence Laws - Offence Laws- Unraveling Black Money - Benami Property - Money Laundering Laws - taxscan academy

COURSE ON ECONOMIC OFFENCE LAWS: ●Unraveling Black Money ●Benami Property ●Money Laundering Laws

Money Laundering Case-Delhi HC -Grants Interim Protection-M3M Owner- Basant Bansal- Delhi HC Grants Interim Protection -HC-taxscan

Money Laundering Case: Delhi HC Grants Interim Protection to M3M Owner Basant Bansal [Read Order]

Chhattisgarh Coal Scam - Special Court (PMLA) Raipur - Cognizance of ED - Taxscan

Chhattisgarh Coal Scam: Special Court (PMLA) Raipur takes Cognizance of ED's Complaints

Course on Economic Offence Laws:●Unraveling Black Money ●Benami Property ●Money Laundering Laws

6 SESSIONS FORTNIGHTLY Faculty - Adv Vinay Shraff 📆Starts From July 22⏰3.00PM - 5.00PM Course Fees3999(Including GST)2999(Including GST) Click Here To Pay Pay Now Key...

“Chhattisgarh Liquor Scam”: ED Arrests Two more Persons under PMLA provisions

The Directorate of Enforcement (ED) on Thursday arrested two persons in the ongoing money laundering investigation in the ‘Liquor scam’ in the State of Chhattisgarh under the provisions of PMLA...

Chhattisgarh Liquor Scam - Liquor Scam - ED Arrests - ED - ED Arrests Two more Persons under PMLA provisions - PMLA - Directorate of Enforcement - taxscan

Chhattisgarh Illegal Coal Levy Scam: ED Attaches Properties of IAS Ranu Sahu, Two MLAs and Others

Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery & cash worth Rs 51.40 Crore belongs to Ms Ranu Sahu IAS, Suryakant Tiwari,...

Chhattisgarh Illegal Coal Levy Scam - ED - ED Attaches Properties of IAS Ranu Sahu - ED Attaches Properties - MLA - Taxscan

PMLA Case: ED Arrests Raipur Mayor’s Brother in Liquor Scam

Directorate of Enforcement (ED) has arrested Anwar Dhebar on 6.5.2023 under the provisions of PMLA 2002 in Liquor Scam of Chhattisgarh.. ED had earlier conducted searches at multiple locations in the...

PMLA Case - PMLA - ED Arrests Raipur Mayor’s Brother in Liquor Scam - Liquor Scam - Raipur Mayor’s Brother - ED Arrests - taxscan

Delhi Court remands Manish Sisodia to ED Custody for alleged Money Laundering in Excise Policy Case

Manish Sisodia, former Deputy Chief Minister and ex-Finance Minister of Delhi, has been remanded to the custody of the Enforcement Directorate (ED) until March 17 in connection with a money...

Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]

The Supreme Court of India held that the conditions under Section 45 of the Prevention of Money Laundering Act, 2002 ( PMLA ) is applicable to Anticipatory Bail applications for Money Laundering...

Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]

The Allahabad High Court ( HC ) refused to grant bail since the assessee failed to satisfy the twin condition under section 45 of the Prevention of Money Laundering Act, 2002 ( PMLA ). Abdul Razak...

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