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prevention of money laundering act
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EXCLUSIVE| Shilpa Shetty- Raj Kundra's advocate on assets being attached by ED
Actor Shilpa Shetty Kundra and husband Raj Kundra's advocate reacts to their assets being attached by ED in a money laundering case.
Updated on Apr 18, 2024 01:16 PM IST
National Herald case: PMLA body upholds attachment of ₹751 cr
An adjudicating authority under the PMLA upheld the attachment of assets worth around ₹752 crore of Congress-run National Herald newspaper.
Updated on Apr 11, 2024 09:17 AM IST
Neeraj Chauhan, New Delhi
PMLA has more teeth than needed
There is a need to reassess the balance between the State’s powers in enforcing anti-money laundering measures and safeguarding individual liberties
Published on Apr 09, 2024 10:00 PM IST
Shine City money laundering case: ED arrests three in Lko, gets 7 days police custody
The three were subsequently produced before the special court for PMLA cases, Lucknow, and the Court has granted their custody remand for seven days till April 16
Published on Apr 09, 2024 08:33 PM IST
HT Correspondent, Lucknow
SC junks ED case in C’garh liquor ‘scam’
SC strikes down ED's money laundering case in Chhattisgarh liquor scam, citing lack of scheduled offence under PMLA. Court limits agency's enforcement powers.
Updated on Apr 09, 2024 05:54 AM IST
Utkarsh Anand, New Delhi