Money Laundering

SC sets Nov 22 to hear review petition challenging various PMLA provisions review petition on PMLA

review petition on PMLA

SC sets Nov 22 to hear review petition challenging various PMLA provisions

sameerlakra October 20, 2023

The Supreme Court on Wednesday listed for November 22, 2023, to hear a review petition challenging the...

HC to hear plea against of CAs inclusion in money laundering law on Monday CA and money laundering

CA and money laundering

HC to hear plea against of CAs inclusion in money laundering law on Monday

sameerlakra August 21, 2023

The Delhi High Court on Monday will hear a petition challenging the inclusion of chartered accountants, company...

Rs 96 lakh penalty on PayPal by FIU quashed by Delhi HC PayPal

PayPal

Rs 96 lakh penalty on PayPal by FIU quashed by Delhi HC

sameerlakra July 31, 2023

The Delhi High Court set aside a penalty of Rs 96 lakh imposed on American online payment...

Why Jacqueline not arrested yet? Court raps ED’s pick-&-choose

Why Jacqueline not arrested yet? Court raps ED’s pick-&-choose

vacreva November 11, 2022

A Delhi court on Friday lambasted the Enforcement Directorate (ED) for adopting a pick-and-choose policy, and asked...

SC agrees to hear plea against its July 27 order on PMLA validity and ED powers

PMLA Validity

SC agrees to hear plea against its July 27 order on PMLA validity and ED powers

vacreva August 22, 2022

The court underlined that “the principle of innocence of the accused/offender is regarded as a human right”...

ED names Jacqueline Fernandez in money laundering case

Jacqueline Fernandez

ED names Jacqueline Fernandez in money laundering case

vacreva August 18, 2022

ED names Jacqueline Fernandez in money laundering case The Enforcement Directorate (ED) on Wednesday named actor Jacqueline...

Enforcement Directorate’s powers to arrest under PMLA constitutionally valid, rules Supreme Court PMLA

PMLA

Enforcement Directorate’s powers to arrest under PMLA constitutionally valid, rules Supreme Court

vacreva July 27, 2022

The verdict comes at a time when several Opposition leaders, including Sonia Gandhi, Bengal minister Partha Chatterjee,...

Enforcement Directorate attaches assets worth over Rs 757 Cr of Direct Selling Giant Amway India in Money-laundering probe Amway

Amway

Enforcement Directorate attaches assets worth over Rs 757 Cr of Direct Selling Giant Amway India in Money-laundering probe

Indian Law Watch April 19, 2022

Fraud under investigation: The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one...