Tag: PMLA
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Kotak Mahindra Bank Fraud Case : Patna ED provisionally Attached Movable And Immovable Properties Worth Rs.1.66 Crore
The Enforcement Directorate, Patna has provisionally attached movable and immovable properties worth Rs.1.66 Crore (approx.) under the PMLA, 2002 in connection with the Kotak...
Racket Of Illegal Liquor Sale Busted, Bribes Given To Officials Causing Tax Evasion : Chhattisgarh High Court Refuses Bail To Excise Official
The Chhattisgarh High Court has rejected the bail of the accused who was an Excise Officer involved in the sale of illegal liquor amounting...
Top PMLA Judgements Favouring ED – 2024
The Directorate of Enforcement (ED) is empowered to investigate offences of money laundering under Prevention of Money Laundering Act, 2002 (PMLA) and to take...
Alleged Illegal Capturing Of Lottery Market : Supreme Court Stays Summons Under Section 50 Of PMLA Issued To Martin Santiago And His Company, Future...
The Supreme Court has Stays Summons Under Section 50 Of the Prevention of Money Laundering Act (PMLA) issued to Martin Santiago and his company,...
PMLA | Enforcement Directorate Need Not Establish Money Trail : Madras High Court
The Madras High Court has held that the enforcement directorate need not establish money trail.The bench of Justice G.R.Swaminathan and Justice R.Poornima has observed...