The Prevention of Money Laundering Act 2002 (PMLA), like the Benami Act, was brought into the statute lest the law be caught in a time warp and instead be geared to take sophisticated financial crimes ...

MUMBAI: Reinforcing limits on the Enforcement Directorate’s (ED) power to arrest accused persons after a court takes cognisance, a special Prevention of Money Laundering Act (PMLA) court has granted ...

GURGAON: For more than 2,000 homebuyers who had paid for flats but remained trapped in a criminal case against the developer, a district court has opened the door to getting their properties back. In ...

Bhopal (Madhya Pradesh): The ED, Bhopal, has arrested Kishan Modi, owner of M/s Jayshri Gayatri Food Products Pvt Ltd, under the Prevention of Money Laundering Act (PMLA), officials said on Monday. A ...

New Delhi, The Enforcement Directorate on Friday said it has again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to "fraudulent" acquisition of a ₹45 ...

Over 4,000 NBFCs failed to register on FINnet2.0 portal Non-compliance exposes financial system to money laundering risks FIU-IND reviews non-compliant NBFCs quarterly for updates Did our AI summary ...

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Gurugram (Haryana) [India], March 18 (ANI) In a significant relief to homebuyers, a Special Court under the Prevention of Money Laundering Act (PMLA) in Gurugram has ordered the restitution of ...

The Enforcement Directorate has returned immovable assets valued at Rs 650 crore to more than 2,300 home buyers. This action stems from a money laundering investigation into the SRS Group. The agency ...

The Enforcement Directorate (ED) has arrested Al-Falah Group chief Jawad Ahmad Siddiqui in another money-laundering case, for his alleged role in the use of forged papers to acquire land worth about ...

The Enforcement Directorate's (ED) Bhopal Zonal Office has filed a prosecution complaint before the Special Court (PMLA), Bhopal, against Dr Amarnath Mittal, former Director of Health Services, ...