Prevention of Money Laundering Act

New Delhi : The Supreme Court on Tuesday issued notice on a plea by Congress leader seeking to declare Section 50 and Section 63 of the Prevention of Money Laundering Act, 2002 as ultra vires the Constitution. Section 50 gives Enforcement…

New Delhi : The Enforcement Directorate (ED) has Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, in connection with a Prevention of Money Laundering case pertaining to illegal mining in Punjab, said…

New Delhi : The Enforcement Directorate (ED) has provisionally attached assets worth Rs 268.66 crore of Chennai-based Agnite Education Limited and others under the Prevention of Money Laundering Act (PMLA) in a case pertaining to bank loan…

New Delhi: The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 380 crore of a company belonging to Sachin Joshi under Prevention of Money Laundering Act (PMLA).The ED said that they attached two…

In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor Sushant Singh Rajput. An ED official said that it has…