Anti-money Laundering Law
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
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Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane face, was reinforced again today by Chief Justice of India DY Chandrachud, who allowed bail for an ailing man arrested under the rigorous anti-money laundering law.
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Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
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Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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Enforcement Directorate Can't Arrest People As Per Whims And Fancies: Supreme Court
The Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot be exercised according to the whims and fancies of the Enforcement Directorate officer.
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Bharat Web3 Association Calls for Teamwork in Building Ironclad Anti-Money Laundering Laws
The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.
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Binance Fined $4.4 Million in Canada for Violating Anti-Money Laundering Laws
Canada is the latest country that has taken action against crypto exchange Binance. The reason cited for the $ 4 million fine is Binance’s violation of Canada’s anti-money laundering rules while conducting its operations in 2023.
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US Seeks 3 Years Prison for Binance Founder Changpeng Zhao
US prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
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Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
A Beechcraft plane, flats and properties in Himachal, Haryana and Madhya Pradesh worth more than Rs 29 crore of the Alchemist Group, which is headed by former TMC MP K D Singh, have been attached under the anti-money laundering law, the ED said.
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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10 Chinese-Origin Persons Chargesheeted In Crypto Mining "App" Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, the Enforcement Directorate said on Wednesday.
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US Judge Approves Binance's $4.3 Billion Guilty Plea
A US judge on Friday accepted Binance's guilty plea and more than $4.3 billion penalty for violating federal anti-money laundering and sanctions laws through lapses in internal controls at the world's largest cryptocurrency exchange.
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Hemant Soren Has "Illegal Possession" Of Dozen Land Parcels In Ranchi: Probe Agency
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in "illegal possession, occupation and use" of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement
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Former Punjab Minister S S Dharamsot Arrested By Probe Agency In Money Laundering Case
The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot under the anti-money laundering law in an investigation linked to an alleged forest scam in the state, official sources said.
-
Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
-
Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane face, was reinforced again today by Chief Justice of India DY Chandrachud, who allowed bail for an ailing man arrested under the rigorous anti-money laundering law.
-
Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
-
Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
-
5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
-
Enforcement Directorate Can't Arrest People As Per Whims And Fancies: Supreme Court
The Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot be exercised according to the whims and fancies of the Enforcement Directorate officer.
-
Bharat Web3 Association Calls for Teamwork in Building Ironclad Anti-Money Laundering Laws
The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.
-
Binance Fined $4.4 Million in Canada for Violating Anti-Money Laundering Laws
Canada is the latest country that has taken action against crypto exchange Binance. The reason cited for the $ 4 million fine is Binance’s violation of Canada’s anti-money laundering rules while conducting its operations in 2023.
-
US Seeks 3 Years Prison for Binance Founder Changpeng Zhao
US prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
-
Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
A Beechcraft plane, flats and properties in Himachal, Haryana and Madhya Pradesh worth more than Rs 29 crore of the Alchemist Group, which is headed by former TMC MP K D Singh, have been attached under the anti-money laundering law, the ED said.
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
10 Chinese-Origin Persons Chargesheeted In Crypto Mining "App" Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, the Enforcement Directorate said on Wednesday.
-
US Judge Approves Binance's $4.3 Billion Guilty Plea
A US judge on Friday accepted Binance's guilty plea and more than $4.3 billion penalty for violating federal anti-money laundering and sanctions laws through lapses in internal controls at the world's largest cryptocurrency exchange.
-
Hemant Soren Has "Illegal Possession" Of Dozen Land Parcels In Ranchi: Probe Agency
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in "illegal possession, occupation and use" of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement
-
Former Punjab Minister S S Dharamsot Arrested By Probe Agency In Money Laundering Case
The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot under the anti-money laundering law in an investigation linked to an alleged forest scam in the state, official sources said.
