The Enforcement Directorate (ED) provisionally attached three properties worth ₹10.11cr belonging to famous film director S Shankar. The action comes as part of an ongoing investigation under the ...

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law ...

In a big relief to IAS officer Pooja Singhal, the special PMLA (Prevention of Money Laundering Act) court has rejected a petition filed by the Enforcement Directorate (ED). The agency had requested ...

On the occasion of the promulgation of the Prevention of Money Laundering Act, 2064 BS, the Government of Nepal has decided to observe the 14th of Magh in Nepali calendar every year as the ...

The proposed changes will alleviate the compliance burden on businesses, particularly for low-risk activities and entities, ...

Offenders involved in the crime of money laundering and the linked proceeds of crime are treated as a "separate class" from ordinary criminals and courts should not treat bail pleas of such ...

Environmental Law Tracker is a monthly series on important judgments and orders passed by the Supreme Court, the High Courts ...

has provisionally attached immovable properties worth Rs 24.52 Crore belonging to accused Ajit Kulkarni and others under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the ...

The office of the Deputy Commissioner, Kohima, has issued a notification mandating all Non-Profit Organizations (NPOs) to register on the NGO Darpan Portal, which is maintained by NITI Aayog. The regi ...

Non-governmental organisations (NGOs) have applauded the recent parliamentary amendment to the Anti-Money Laundering Act, which removes them from the list of high-risk entities. This historic ...