Motilal Oswal had filed a writ petition challenging the application of provisions of Prevention of Money Laundering Act (PMLA) in the NSEL scam. The petitioner said there was a conflict with fundamental rights of the victims of fraud, guaranteed by Part III ... Economic Times, 2 weeks ago
Supreme Court asks CBI, ED and government to file reply on Motilal Oswal's plea in NSEL Case - Economic Times, 2 weeks ago
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Summary This attachment of the asset, under the Prevention of Money Laundering Act (PMLA), is a rare case where the agency has seized and enforced its orders on an entire mill premises. The Enforcement Directorate (ED) today attached ...Financial Express, 3 weeks ago Panel upholds Jagan's assets attachment INooz, 3 weeks ago 'Bizarre' Scam: KELSA Told to Provide Mediation Info New Indian Express, 1 month ago All named in Fatta case summoned Times of India, 1 month ago
Enforcement Directorate officials have attached two immovable properties worth of Rs three crore belonging to a nephrologist involved in an alleged kidney transplantation racket. Sleuths of Enforcement Directorate, investigating the alleged kidney ...Business Standard, 3 weeks ago Properties worth Rs 12 crore attached under PMLA Press Trust of India, 1 month ago Property worth Rs 1.25 cr confiscated Times of India, 3 days ago ED attaches properties worth Rs 1.25 crore Times of India, 2 weeks ago
Summary Under the PMLA, the ED currently has the power to only attach properties bought with the proceeds of crime. The Special Investigation Team (SIT) on black money has recommended that India's taxation treaties with other countries be ...Indian Express, 4 weeks ago
To safeguard Indian markets from money-laundering risks and comply with the Prevention of Money Laundering Act (PMLA), all brokers and intermediaries would need to have a designated director by August 1. In a circular issued to all their trading ...Financial Express, 1 month ago Brokers asked to name designated director for PMLA compliance Economic Times, 1 month ago Brokers told to have compliance officials Asian Age, 1 month ago Brokers asked to name... The Echo Of India, 1 month ago
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AHMEDABAD: While seeking bail, Accused in the multi-crore hawala scam Afroz Fatta has filed a reply before special PMLA court saying that the Enforcement Directorate (ED) had falsely framed him in this case and deliberately did not recognize that ...Times of India, 1 month ago Rs 5,395-crore hawala scam accused sent to four-day remand Times of India, 1 week ago Hawala scam: One more Fatta accomplice detained Times of India, 1 month ago Hawala scam accused Afroz Fatta files bail plea Press Trust of India, 1 month ago
CHENNAI: The Directorate of Enforcement has appraised the Madras High Court that it has already initiated investigation under Prevention of Money Laundering Act, 2002 and registered an Enforcement Case Information Report (ECIR) against firms ...New Indian Express, 1 month ago
ney Laundering Act (PMLA) for ensuring that money laundered by scamsters goes back to the victims of chit fund or any other similar frauds. "No such proposal is under consideration of the government," Minister of State for Finance Nirmala Sitharaman told Lok ...Business Standard, 1 month ago
Summary ED takes action under PMLA in suitable cases including the cases based on predicate offences relating to financing terrorism. The government Friday said the Enforcement Directorate (ED) has registered 15 cases under anti-money ...Indian Express, 1 month ago 15 cases of laundering in ED: Govt Daily Excelsior.com, 1 month ago 15 cases of laundering in terror financing booked by ED: Govt ZeeNews.com, 1 month ago 15 cases of terror financing booked by ED Economic Times, 1 month ago
pecial Prevention of Money Laundering Act (PMLA) court. In his affidavit-in-rejoinder to the ED's charges of illegal transactions worth Rs 5,395 crore, Fatta said that the prosecution agency could not establish the offence under the PMLA Act. "There is no ...Business Standard, 1 month ago
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