The Prevention of Money Laundering Act 2002 (PMLA), like the Benami Act, was brought into the statute lest the law be caught in a time warp and instead be geared to take sophisticated financial crimes ...

Guwahati: The Enforcement Directorate (ED) has filed a prosecution complaint against dismissed ACS officer Sukanya Bora, accusing her of laundering proceeds of crime linked to disproportionate ...

MUMBAI: Reinforcing limits on the Enforcement Directorate’s (ED) power to arrest accused persons after a court takes cognisance, a special Prevention of Money Laundering Act (PMLA) court has granted ...

Viresh Joshi denies wrongdoing in Axis MF front-running case ED: Rs 106 cr laundered via shells and kin’s accounts Court has taken cognisance of ED's charge-sheet against Joshi Did our AI summary help ...

Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan after completing a 10-day Enforcement Directorate custody that began on March 25. A Delhi court on Saturday sent ...

Siddiqui, arrested by the ED, is accused of using forged documents to acquire a 1.14-acre land in Madanpur Khadar worth Rs 45 crore for just Rs 75 lakh. He faces multiple PMLA cases, including ...

New Delhi: A Delhi court on Saturday remanded Al-Falah group chairman Jawad Ahmad Siddiqui in 14 days of judicial custody, in connection with a money laundering case linked to the "fraudulent" ...

New Delhi, The Enforcement Directorate on Friday said it has again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to "fraudulent" acquisition of a ₹45 ...

Weeping Peninsula (South Limgrave) - Dungeons, Points of Interest, and Secrets East Liurnia - Dungeons, Points of Interest, and Secrets North Liurnia - Dungeons, Points of Interest, and Secrets West ...

The Enforcement Directorate (ED) has arrested Al-Falah Group chief Jawad Ahmad Siddiqui in another money-laundering case, for his alleged role in the use of forged papers to acquire land worth about ...

A special PMLA court in Ahmedabad convicted a former IAS officer in two PMLA cases. Sharma was sentenced to five years of rigorous imprisonment and fined Rs 50,000, with an additional three months of ...