Search For "crime proceeds"
Ancestral property not immune from attachment under PMLA: Delhi HC
Updated : 3 weeks, 1 day ago IST
A division bench of Justice Navin Chawla and Justice Ravinder Dudeja held that the law does not carve out any exception for ancestral properties.
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 3 months, 3 weeks ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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Nepal continue to remain in FATF'S greylist
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in combating money laundering, terrorist financing, and proliferation financing.
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Timely asset tracing, crime proceeds identification important: PM Modi at
Updated : 2 years, 7 months ago IST
"An understanding has been reached on informal cooperation between law enforcement agencies which will prevent criminals from exploiting legal loopholes when crossing borders," PM Modi said.
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Chennai: ED arrests criminal's brother in money laundering case(Updat
Updated : 8 years, 6 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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