"pmla"

After the Union finance ministry issued a press statement on the FIU action, a Paytm Payments Bank spokesperson had said that the penalty pertains to issues within a business segment that was discontinued two years ago.

This conversion, as the ED informed the special Prevention of Money Laundering Act (PMLA) court, took place between the financial years 2012-13 and 2022-23.

Earlier, ED had provisionally attached assets worth Rs 61.38 crore on 08-11-2021. The provisional attachment order was subsequently confirmed by the adjudicating authority on July 24, 2022.

ED initiated investigation on the basis of FIR registered by CBI under various sections of IPC, 1860 and Prevention of Corruption Act, 1988 against Guruvayoor Infrastructure Pvt. Ltd.

Secondly, he raised the issue that when someone is summoned by the ED, they don't know if they are being summoned as a principal offender or as a witness.

CJI D.Y. Chandrachud on Friday said that he would soon be constituting a seven-judge bench to address the money bill issue

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

The investigation into the alleged fraud, beginning in 2010, in the Thrissur-based bank stems from 16 FIRs registered by the Kerala Police (crime branch) in Thrissur.

Senior counsel Amit Desai, appearing for the 74-year-old businessman, urged the court to grant a short date for hearing and pointed to his client's advanced age.

ED which arrested Kanhaiya Sah, the elder son of JD(U) MLC Radha Charan Seth in connection with the illegal sand mining case in Bihar, is likely to seek his custodial remand

A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank

The Enforcement Directorate has seized Rs 5.25 lakh cash from the house of a sub-postmaster in West Bengal.

Justice Dinesh Kumar Sharma noted that Singh is a young woman around the age of 25 to 26, and the Enforcement Directorate did not accuse her of benefiting financially from her actions.

ED has secured the conviction of Navdeep Singh under the Prevention of Money Laundering Act in a case related to drug smuggling

Calcutta High Court permitted the opening of three more Prevention of Money Laundering Act (PMLA) courts in the state capital.

The ED initiated an investigation under PMLA on the basis of an FIR registered by Central Crime Station, Hyderabad, against Multyjet Trade Pvt Ltd, Tekula Mukthiraj and others for indulging in fraudulent multi-level marketing and investment schemes

Supreme Court did not grant interim relief to BRS MLC K Kavitha on her plea in connection with the questioning by the Enforcement Directorate and challenging the ED summons, and tagged her petition with others

A major part of the proceeds of the alleged multi-crore Teacher recruitment scam in West Bengal was invested in Tollywood film industry, ED told special PMLA court

Malik was arrested in New Delhi for allegedly duping more than 1,000 people on the pretext of making investment in a Russian oil company named Roseneft Oil Company.

Abraham also said that he would try to get the restoration of his petition after convincing the Special Court to proceed to order an investigation Under Section 156 (3)A of CrPc.