Home » prevention of money laundering...

You Searched For "prevention of money laundering act"

Delhi Home Minister Satyendar Jain has sent the file to Lt. Governor Anil Baijal with Arvind Kejriwal governments recommendations in the case, they told PTI. (Photo: Twitter/ ANI)

Satyendar Jain moves Delhi HC challenging trial court order denying...

NEW DELHI: Jailed AAP minister Satyendar Jain has approached the Delhi High Court challenging a trial court order...

29 Nov 2022 5:56 PM IST

Enforcement Directorate. (Photo: Representational Image)

ED files charge sheet in Delhi Excise policy PMLA case

NEW DELHI: The ED on Saturday filed its first charge sheet before a court here in the Delhi Excise policy money...

26 Nov 2022 3:42 PM IST

Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut leaves after being produced at a court, in Mumbai, Wednesday, Nov. 9, 2022. Raut was on Wednesday granted bail in a money laundering case linked to alleged irregularities in the redevelopment of Patra Chawl. (Photo: PTI)

DC Edit | Raut case exposes gross abuse of powers by ED

The order of the special judge for cases charged under the Prevention of Money Laundering Act (PMLA) granting bail to...

12 Nov 2022 12:10 AM IST

Deccan default cover image

Loan App case: ED carries out raids in 16 locations in Hyderabad;...

HYDERABAD: The Enforcement Directorate (ED) has carried out searches against Chinese-controlled lending apps in 16...

16 Sept 2022 2:29 PM IST

The Supreme Court of India. (ANI File Photo)

DC Edit | SC relook at PMLA order, Guj remissions welcome

The decision of the Supreme Court to review one of its orders and another of the executive has come as a great relief to...

27 Aug 2022 12:04 AM IST

The Supreme Court of India. (ANI File Photo)

17 Opposition parties seek SC review of PMLA ruling

The Opposition said that the amendments have made it more conducive for the government to engage in political vendetta

4 Aug 2022 6:53 AM IST