You Searched For "Prevention of Money Laundering Act" and got 18 results
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4 mins read
After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering
Official sources said the party may be named as an accused in the next supplementary chargesheet to…
PTI
2 mins read
Yes Bank founder Rana Kapoor arrested by ED on charges of money laundering
The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 a…
PTI
1 min read
Why is actor Tamannaah Bhatia being questioned by the ED for a money laundering case?
The case is part of a broader crackdown on fraudulent online schemes and illegal betting tied to cr…
1 min read
Enforcement Directorate conducts searches against Franklin Templeton in Mumbai, Chennai
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin …
PTI
1 min read
Chanda Kochhar's assets worth ₹78 crore attached by authorities in connection with a money laundering case
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for atta…
PTI
1 min read
Yes Bank: Anil Ambani appears before ED in Mumbai
The agency is expected to record the statement of the 60-year-old Ambani under the Prevention of Mo…
PTI
1 min read
Vijay Mallya used 13 shell companies to launder over Rs 1,300 crore, says ED
The charge sheet was filed under various sections of the Prevention of Money Laundering Act…
2 mins read
IL&FS case: The latest arrests in India's largest financial scandal of 2018 are for alleged money laundering
Arun Shah was the Joint Managing Director of IL&FS Financial Services while K Ramchandra w…
1 min read
Dutch banking giant ABN Amro reveals a criminal investigation around suspicious transactions
Netherlands-based banking giant ABN Armo announced in a press release on Thursday that the Dutch pu…
Daniel Strauss
2 mins read
India will amend laws to allow voluntary submission of citizens’ biometric Aadhaar ID to private companies
Just months after India’s Supreme Court prohibited private companies from asking customers their Aa…
1 min read
Bank loan fraud: ED attaches assets worth Rs 52 lakh
"Probe revealed that out of the total inflow and outflow of these fictitious sale and purchase tran…
PTI
1 min read
NCLAT allows JSW Steel to acquire Bhushan Power
New Delhi, Feb 17 () The National Company Law Appellate Tribunal on Monday allowed JSW Steel to acq…
PTI
2 mins read
Bank of India advised by Law Ministry to share money laundering case reports
The Law Ministry has recently opined that the provisions in the Banking Regulations Act, 1949…
1 min read
B'luru flats fraud: ED attaches Rs 7-cr worth land in TN under PMLA
New Delhi, Nov 29 () Agricultural land worth about Rs 7 crore in Tamil Nadu's Nilgiris district was…
PTI
2 mins read
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and …
ANI
1 min read
Only purchase of jewellery above ₹2 lakh needs mandatory KYC
Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious …
1 min read
ED arrests Wadhawan brothers in Yes Bank case
The Wadhawan brothers, also being probed by the ED in another money laundering probe linked to late…
PTI
1 min read
After Xiaomi, Vivo comes under the Enforcement Directorate’s scanner
In a major crackdown on Chinese smartphone makers, India’s financial watchdog Enforcement Directora…