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 ...
manilatimes on MSN1d
PH exits dirty money listTHE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...
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 ...
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 ED had arrested Mr. Jain in the money laundering case based on a CBI FIR registered against him in 2017 under the Prevention of Corruption Act. He was granted regular bail by a trial court on ...
Judge Cooper said that he was denying the unions’ request that he block the Trump administration from continuing its ...
The New Republic on MSN5d
Trump’s Border Czar Takes War on AOC to the Justice DepartmentTom Homan is escalating his fight against Representative Alexandria Ocasio-Cortez after she shared info on a “Know Your ...
2000 as amended by the Information Technology (Amendment) Act 2008, Prevention of Money Laundering Act, 2002 and the rules made there under, Foreign Contribution Regulation Act, 1976 and the rules ...
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