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ED freezes Rs. 121.02 Crore in Bank Accounts in Illegal Forex Trading Probe

The Directorate of Enforcement (ED) conducted search operations on March 13th, 2023, across 15 banks, which had a total of 180 bank accounts, as part of an ongoing investigation into illegal forex...

ED - Bank - Accounts - Forex - Trading - TAXSCAN
Manu Sharma

ED’s PMLA Probe on Education Consultancies reveal Terror Funding Crime Proceeds of about 1 Crore Rupees

The Directorate of Enforcement (ED), Srinagar Zonal Office, has conducted search operations at 10 locations in Srinagar, Budgam, Kupwara, and Anantnag districts of Jammu & Kashmir. This was...

ED’s PMLA Probe - Education Consultancies - Terror Funding Crime Proceeds - crime proceeds - taxscan
Manu Sharma

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 funds of the Andhra Pradesh government disbursed...

ED - Ex-MD - CA - AP-Siemens - Fund Diversion - Money Laundering Case - Siemens case - taxscan
Manu Sharma

Partner of Rosary Education Obtains loans with Fake documents: Vinay Vivek Aranha in ED Custody

The Enforcement Department (ED) arrested Vinay Vivek Aranha, the City Educationalist and Partner of Rosary Education on March 10th 2023 under the provisions of Prevention of Money Laundering Act...

Rosary Education - loans - Fake documents - documents - ED Custody - ED - taxscan
Navasree A.M

Govt notifies Exchange and Transfer of Virtual Digital Assets to be Regulated by PMLA [Read Notification]

The Central Government has notified in the official gazette that the exchange and transfer of Virtual Digital Assets (VDA) will be regulated under the Prevention of Money Laundering Act. The...

Govt notifies Exchange and Transfer of Virtual Digital Assets to be Regulated by PMLA [Read Notification]
Manu Sharma

PMLA: Delhi HC Quashes Compliant and Provisional Attachment Order by ED against Prakash Industries [Read Order]

The Delhi High Court has quashed the provisional attachment order by the Enforcement Directorate (ED) and held that it can only investigate the offence of money laundering in terms of Prevention of...

PMLA - Delhi - HC - Provisional - Attachment - Order - ED - Prakash - Industries - TAXSCAN
Manu Sharma

Jharkhand HC upholds Conviction of Former Minister of Anosh Ekka u/s 4 of PMLA [Read Order]

“Imposition of sentence without considering its effect on the social order in many cases can render the criminal adjudication as an exercise in futility” - Justice Gautam Kumar Choudhary The...

Jharkhand - HC - Conviction - of - Former - Minister - of - Anosh - Ekka - PMLA - TAXSCANJharkhand - HC - Conviction - of - Former - Minister - of - Anosh - Ekka - PMLA - TAXSCAN
Kalyani B. Nair

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