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Vizag ED attaches Hayagreeva’s 44.75 crore worth assets for misusing AP land given for elderly care
The ED officials attached the immovable properties under the provisions of the Prevention of Money Laundering Act (PMLA), ...
ByBit Pays Rs. 9.27 Crore Penalty, Completes FIU-IND Registration
Soon after, the FIU-IND announced that Bybit was not in compliance with the Prevention of Money Laundering Act (PMLA). ByBit was directed to pay a Rs. 9.27 crore penalty by the regulator. In its ...
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Corporate Debtor Immune From Prosecution Under PMLA Post Approval Of Resolution Plan: Delhi High Court
The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A(1) of the ...
Malegaon Money Laundering Case: Special PMLA Court Rejects Bail Plea Of 'Kingpin' Akram Shafi
Mumbai: The special PMLA court on Thursday rejected the bail plea of Akram Shafi, who was arrested by the Enforcement Directorate (ED) on November 21 for his role in the Malegaon money laundering case ...
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No Violation Of Natural Justice Principles If Accused Not Given Advance Copy Of S. 50 PMLA Application: Allahabad HC
The Allahabad High Court has recently observed that not providing an advanced copy of the application filed by the Director ...
Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tourism: ED attaches assets worth Rs 32.57 lakh
The Enforcement Directorate ED has attached movable and immovable assets valued at Rs 3257 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thap ...
ED attaches assets valued at Rs 32.57 lakh belonging to some people in Sikkim
The Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at Rs 32.57 lakh belonging to ...