Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s

The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon...

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal

The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial...

PMLA Court sends Sujit Patkar, Kishor Bisure to ED custody

The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena...

GST under PMLA to empower investigator in fight against tax fraud

The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money...

Delhi NCT opposes GST under PMLA purview, demands discussion

The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under...

ED arrests Seva Vikas Co-op Bank ex-Chairman in bank fraud case

The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank...

UP: IRS officer held in Lucknow in disproportionate assets case

The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under...

New Delhi: ED attaches properties worth Rs 3.40 Cr

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging...

ED arrests M3M director Roop Kumar Bansal in PMLA case

The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under...

ED arrests M3M director Roop Kumar Bansal in a PMLA case

The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M....

Money laundering case: ED arrests Income Tax department official

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under...

Bank Fraud: ED attaches 78 properties of Chennai firm

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124...