Search For "laundering"
UAE Government amends provisions of law on Anti-Money Laundering and Comba
Updated : 1 year, 12 months ago IST
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts of the country's relevant authorities in charge of combating financial crimes
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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Delhi Assembly Speaker Ram Niwas Goel thanks SC, calls Sisodia's release f
Updated : 1 year, 12 months ago IST
Delhi Assembly Speaker Ram Niwas Goel thanked the Supreme Court on Friday after AAP leader Manish Sisodia was granted bail in the money laundering case linked to Delhi's excise policy scam.
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Delhi Excise Policy case: Court extends judicial custody of CM Arvind Kejr
Updated : 1 year, 12 months ago IST
Special judge (CBI) Kaveri Baweja on Thursday extended the Judicial custody of Arvind Kejriwal till August 20. CBI moved an application seeking an extension of judicial custody.
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GIFT City, NFSU ink MoU to fortify financial and cyber security skills
Updated : 1 year, 12 months ago IST
The strategic alliance aims to stimulate interest and innovation in education, training, and research across these critical fields.
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 2 years ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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Supreme Court grants bail to NCP leader Nawab Malik in money laundering ca
Updated : 2 years ago IST
The Supreme Court on Tuesday made 'absolute' its earlier order granting interim medical bail to NCP leader Nawab Malik in a money laundering case.
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"If you have guts, then put truth in front of people": Nana Patole challen
Updated : 2 years ago IST
Deshmukh alleged that Fadnavis had asked him to implicate Uddhav and Aaditya Thackeray. Deshmukh had been arrested by the ED in 2021 in an alleged money laundering case and had spent several months in jail.
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Supreme Court refuses to interfere with Jharkhand HC order granting bail t
Updated : 2 years ago IST
The top court said that since observations made by the judge are with regard to bail, the same would not influence the trial judge either at the stage of trial or any other proceedings.
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Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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US Select Committee on CCP concludes session on China penetrating drug tra
Updated : 2 years ago IST
These tactics are allegedly being used to support and flourish the drug trade in the US. The session also highlighted a crucial demand for renovation in the current system to compete and counter the CCPs shady tactics to bypass the law.
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