Anti-money Laundering Laws India

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

A former official posted in Chennai and a travel agent have been convicted under the anti-money laundering law for allegedly accepting bribes to issue emigration clearance to travellers, the Enforcement Directorate said today.

Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.

The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet under the anti-money laundering law in a case related to alleged fraudulent sale of a Waqf property worth over Rs 10 crore in Uttar Pradesh's Lucknow.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

A former official posted in Chennai and a travel agent have been convicted under the anti-money laundering law for allegedly accepting bribes to issue emigration clearance to travellers, the Enforcement Directorate said today.

Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.

The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet under the anti-money laundering law in a case related to alleged fraudulent sale of a Waqf property worth over Rs 10 crore in Uttar Pradesh's Lucknow.