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ED says it attached assets of Telangana-based pharmaceutical company for illegally exporting drugs to PakistanA provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...
The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
9hon MSN
The Enforcement Directorate has attached three properties worth Rs 10.11 crore belonging to Tamil director S. Shankar under ...
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...
It is reportedly the first time in India that assets were attached under the Prevention of Money Laundering Act for alleged copyright violations in cinema.
The Supreme Court emphasized mandatory adherence to anti-money laundering law conditions in bail pleas, stressing the seriousness of money laundering as an independent offence. It reversed a Patna ...
7don MSN
Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...
The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...
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