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Latest Articles in prevention of money laundering act
ED attaches assets worth Rs 207 crore in case related to defrauding public
ED attaches assets worth Rs 207 crore in case related to defrauding public
Read MorePlea in SC for filling pending vacancies in Appellate Tribunal
Plea in SC for filling pending vacancies in Appellate Tribunal
Read MoreED attaches assets worth Rs 1.44 cr in red sanders smuggling case
ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
Read MoreED files prosecution complaint against former IAS under PMLA
ED files prosecution complaint against former IAS under PMLA
Read MoreBank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officials of 2 private companies in Tamil Nadu
Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officials of 2 private companies in Tamil Nadu
Read MoreJKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdullah
JKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdullah
Read MoreKerala Gold smuggling: Sivasankar's activities within definition of concealment under PMLA, says ED
Kerala Gold smuggling: Sivasankar's activities within definition of concealment under PMLA, says ED
Read MoreEnforcement directorate files supplementary prosecution complaint against firms
Enforcement directorate files supplementary prosecution complaint against firms
Read MoreED attaches assets of over 3 crore in cheating case involving purchase of medicines, equipment
ED attaches assets of over 3 crore in cheating case involving purchase of medicines, equipment
Read MoreED attaches assets worth Rs 59.52 crore belonging to Church of South India Trust Association
ED attaches assets worth Rs 59.52 crore belonging to Church of South India Trust Association
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Mehul Choksi's 41 Properties Worth Rs. 1,210 Crore are Money Laundering Assets: PMLA Authority
PMLA Authority says that ED must continue with attaching Mehul Choksi's properties as money laundering assets in connection with the $2 Billion alleged fraud at Mumbai branch of Punjab National Bank.
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ED Interrogates Chidambaram Again In Aircel-Maxis PMLA Case, Grills Him For The Fourth Over the Case
ED questions Chidambaram for the fourth time regarding the approval of Aircel-Maxis FDI investment proposal in March 2006 when he was the Union Finance Minister
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PNB Fraud: ED Files Charge Sheet Against Nirav Modi, Associates
It is expected that the agency would file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses
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Aadhaar Mandatory For Opening Bank Accounts, Transaction Over Rs 50000
The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes.
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Probing FIPB Approval To Aircel-Maxis And P Chidambaram's Role, Says Enforcement Directorate
The Enforcement Directorate is investigating various aspects of the FIPB approval given in the Aircel-Maxis deal case, including the role of former Finance Minister P Chidamabarm, under anti-money laundering laws, the agency said on Monday
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