The money laundering case stems from at least 16 FIRs registered by the Kerala Police Crime Branch at Thrissur in July 2021 on charges of alleged irregularities in the CPI(M)-controlled bank worth ...

The Enforcement Directorate (ED) has arrested Moideen K Faizy, the national president of the Social Democratic Party of India (SDPI), in connection with a money laundering probe against the banned ...

NEW DELHI: The Enforcement Directorate (ED) has arrested Social Democratic Party of India (SDPI) national president MK Faizy under the Prevention of Money Laundering Act (PMLA) for his alleged ...

Vide this judgment, certain provisions of the Prevention of Money Laundering Act, 2002 (PMLA) were upheld. These included - (i) Sections 5, 8(4), 15, 17 and 19 of PMLA, relating to Enforcement ...

While the PMLA probe does not stem from a complaint by an investor, the ED has claimed to have established that money passed on as rent from clients to investors was actually gotten from new investors ...

The Allahabad High Court recently ruled that the Enforcement Directorate (ED) must at least mention details of the predicate office in its summons under Prevention of Money Laundering Act (PMLA) ...

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be presumed to be guilty only because ED tosses large volume of documents in ...

The applicants from unreserved/ State’s OBC category are required to pay a fee of Rs 300, whereas Rs 150 is applicable to State’s SC/ ST/ EWS/ PwD category candidates. The Orphan candidates ...

The Enforcement Directorate has arrested The Hindu’s Ahmedabad correspondent Mahesh Langa under the Prevention of Money Laundering Act (PMLA), the agency said on Tuesday. “Mahesh Prabhudan ...

Supreme Court of India has granted bail to Udhaw Singh, who was accused under Section 3 of the Prevention of Money Laundering Act, 2002 (PMLA). Singh had been in custody for one year and two months, ...