Builder gets bail in ED case as detention long, probe not over | Mumbai News – Times of India
Mumbai: Observing that prolonged incarceration cannot be permitted to convert into pre-trial detention without proceedings concluding in the near future, a special PMLA court on Thursday granted More...
Fire at Mumbai office won’t affect probe against Mehul Choksi, Nirav Modi, says ED | Mumbai News – The Times of India
MUMBAI: The Enforcement Directorate sources said that investigations into cases involving Mehul Choksi, Nirav Modi and prominent politicians would proceed unhindered, despite the fire damage to More...
PMLA court frames charges against Rose Valley duo, paves way for refund to Odisha chit fund victims | Bhubaneswar News
Bhubaneswar: The ED on Thursday said the first restitution of funds to victims of Rose Valley chit fund scam in Odisha might occur soon after a special Prevention of Money Laundering Act (PMLA) court More...
To get bail, accused must undertake not to delay trial in PMLA cases: SC | India News – Times of India
NEW DELHI: The Supreme Court on Wednesday said it would direct persons accused under the Prevention of Money Laundering Act (PMLA) to give an undertaking that they would not seek adjournments as a More...
ED books IFS officer, husband, in investment fraud-linked money laundering case
The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service (IFS) officer Neeharika Singh, her husband, and his companies in a money laundering case linked More...
ED की ताकत में होगी कटौती? सुप्रीम कोर्ट करेगा अपने ही फैसले की समीक्षा पर विचार
क्या खत्म होगी ED की अकूत ताकत? ये सवाल इसलिए क्योंकि जिस पीएमएलए एक्ट का More...
खत्म होगी ED की अकूत ताकत? PMLA पर अपने ही फैसले की समीक्षा करेगा सुप्रीम कोर्ट
सुप्रीम कोर्ट (SC) की एक विशेष पीठ बुधवार को विजय मदनलाल चौधरी मामले में 2022 के फैसले More...
Morning briefing: Centre plans PMLA amendment; Nancy Pelosi takes aim at China’s Xi from Dharamshala, and more
The Union government plans to introduce a bill to amend the Prevention of Money Laundering Act (PMLA), adding a “restitution of attached properties” clause to return assets of economic offenders More...