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Latest Articles in prevention of money laundering act

ED Raids Ex-Maha HM Deshmukh's Premises In Nagpur, Mumbai

The central probe agency had registered a criminal case under the anti-money laundering law against Deshmukh, 71, and others last month after studying a recent CBI FIR.

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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

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Plea in SC for filling pending vacancies in Appellate Tribunal

Plea in SC for filling pending vacancies in Appellate Tribunal

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ED 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

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ED files prosecution complaint against former IAS under PMLA

ED files prosecution complaint against former IAS under PMLA

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Bank 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

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JKCA 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

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Kerala 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

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Enforcement directorate files supplementary prosecution complaint against firms

Enforcement directorate files supplementary prosecution complaint against firms

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ED 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

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ED 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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