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prevention of money laundering act
]Latest from prevention of money laundering act
SC permits liquor scam accused to withdraw pleas against PMLA
A vacation bench of justices Bela M Trivedi and Prashant Kumar Mishra said that filing of such petitions where constitutional validity of PMLA provisions are being challenged has become a trend.
Updated on May 31, 2023 12:34 AM IST
Abraham Thomas
Petitions against two PMLA provisions need to stop: Supreme Court
The Supreme Court on Monday said the trend of filing petitions challenging the constitutional validity of certain provisions of PMLA must stop.
Updated on May 30, 2023 12:33 AM IST
Abraham Thomas
Rose Valley chit fund case: ED files fresh charge sheet under PMLA
The Rose Valley financial scandal or Rose Valley Chit Fund Scam was a multi-crore financial scam and alleged political scandal involving around ₹17,000 core caused by the collapse of a Ponzi scheme run by Rose Valley Group in West Bengal
Updated on May 25, 2023 06:31 PM IST
Chhattisgarh liquor scam: ED attaches assets of IAS officer Tuteja, others
ED attached the properties of Anwar Dhebar, the elder brother of Raipur mayor Anwar Dhebar, IAS officer Anil Tuteja and former MD of Chhattisgarh State Marketing Corporation Ltd, Arun Pati Tripathi
Updated on May 22, 2023 07:36 PM IST
Graft case: ED likely to start money laundering probe against former CBI judge Sudhir Parmar
The central agency will conduct investigations under the Prevention of Money Laundering Act after registering an enforcement case information report based on the April 17 first information report (FIR) registered by ACB against the ex-CBI judge
Updated on May 18, 2023 01:35 AM IST
Hitender Rao, Chandigarh
