Misuse of PMLA- Time for a Wakeup Call?
Money laundering is defined as the process by which an illegal fund, perhaps, black money, obtained from illegal activities is disguised as legal...
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...
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...
Kerala HC dismisses Santiago Martin's appeal against ED Attachments Freezing Movable Assets of Sikkim Lotteries [Read Order]
A Division Bench of the Kerala High Court dismissed appeal filed by Santiago Martin against Enforcement Directorate (ED) attachments freezing the movable assets of his company Sikkim Lotteries. ...
Central Govt appoints 'Special Directors' of Regional Offices of Directorate of Enforcement as 'Administrators' under PMLA [Read Notification]
The Central Government, through notification number S.O. 3980(E) dated September 12, 2023, has officially designated the 'Special Directors' of Regional Offices within the Directorate of Enforcement...
