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Rose Valley Financial Scam: ED attaches Properties worth Rs.150 crores
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has temporarily attached 139 movable and...
![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]")
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...
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...
