Additional Sessions Judge R.B. Rote, while allowing the ED’s application, said the agency had shown sufficient grounds for ...
Mr. J.P. Singh delivered a detailed overview of the Goods and Services Tax (GST) framework and its interaction with the ...
While discharging Arvind Kejriwal and others in the excise case, a Delhi court warned that prolonged detention under PMLA can ...
A special PMLA court on Saturday denied businessman Minesh Shah permission to travel to Iran, citing safety concerns due to the ongoing Iran war and regional instability. Shah, CEO of Triliance Global ...
Newspoint on MSN
ED attaches assets of former Assam IAS officer under PMLA
The Enforcement Directorate on Monday said it has attached immovable assets worth more than Rs 5 crore as part of its money ...
'There is no point in facing setbacks in court after working hard on cases. The Supreme Court has made it clear that IPC section 120B cannot be construed as a standalone predicate offence under the ...
The Enforcement Directorate (ED) registered an Enforcement Case Information Report (ECIR) on August 8, 2024, based on 38 FIRs lodged across Maharashtra against office-bearers of the credit society. Th ...
The Enforcement Directorate attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore under the anti-money laundering law, official sources said on Wednesday.
Seamless reading experience. Save your favourite. Get updates on your preferred social platform Follow us for the latest news, insider access to events and more.
Razorpay has been fighting a long drawn battle with the ED over allegations of facilitating suspicious transactions for an ...
Mumbai: A special PMLA court denied an accused businessman permission to visit Iran, citing the \"current situation of Iran ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results