ED arrests Ex-MD, CA and two others in AP-Siemens 241 Cr. Fund Diversion and Money Laundering Case
The Directorate of Enforcement (ED) has made significant progress in a money laundering case involving the diversion and misutilization of crores of...
![Govt notifies Exchange and Transfer of Virtual Digital Assets to be Regulated by PMLA [Read Notification]](https://www.taxscan.in/wp-content/uploads/2023/03/Virtual-Digital-Assets-VDA-PMLA-exchange-of-VDA-transfer-of-VDA-Crypto-exchange-and-transfer-VDA-under-PMLA-taxscan.jpg "Govt notifies Exchange and Transfer of Virtual Digital Assets to be Regulated by PMLA [Read Notification]")
Search,seizure and seizing of cash, and jewellery by ED without reason are contrary to the Section 17 of PMLA: Telangana HC [Read Order]
The Telangana High Court (HC) the search, seizure and seizing of cash, and jewellery by the Enforcement Department without reason are contrary to Section 17 of the Prevention of Money Laundering Act...
Chhattisgarh Chief Minister’s Deputy Secretary Saumya Chaurasia arrested by ED in Money Laundering Case
The Enforcement Directorate (ED) arrested Saumya Chaurasi, a Deputy Secretary in the Chhattisgarh Chief Minister Bhupesh Baghel’s Office in relation to the allegations in the Coal Extortion Case. She...
Property derived or obtained as a result of Criminal Activity regarded as Tainted Property: Jharkhand HC denies Bail to IAS Officer [Read Order]
Recently in a significant case in connection with Money laundering, the Jharkhand High Court denied bail to Indian Administrative Services (IAS) officer Pooja Singhal and held that Property derived...
![Arrest by extreme use of power: Special PMLA Court grants bail to Sanjay and Pravin Raut [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Arrest-PMLA-Court-bail-Sanjay-and-Pravin-Raut-taxscan.jpg "Arrest by extreme use of power: Special PMLA Court grants bail to Sanjay and Pravin Raut [Read Order]")