Money Laundering Act Pmla
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations
Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).
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Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
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"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
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Probe Agency Arrests 2 Linked To Funding Of Hizbul Mujahideen In Jammu And Kashmir
The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.
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Binance Fined $2.25 Million in India for Breaching Anti-Money Laundering Regulations, Exchange Vouches Cooperation
India has claimed that Binance, touted as the largest in the world, was not adhering to the Prevention of Money Laundering Act, 2002 (PMLA). Binance was supposedly given a written as well as a verbal submission about FIU’s concerns. The FIU has said that the charges regarding Binance having violated India’s legal requirements to operate its bus...
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"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
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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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Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
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Will End "Draconian" Anti-Terror, Anti-Corruption Laws: CPI(M) Manifesto
The CPI(M) today released its manifesto for the Lok Sabha elections, promising to scrap "draconian" laws such as the Unlawful Activities (Prevention) Act and the Prevention of Money Laundering Act (PMLA).
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Can't Invoke Anti-Money Laundering Act Unless...: Supreme Court's Big Ruling
The Supreme Court has dismissed a petition seeking review of its verdict which held that a person cannot be booked under the Prevention of Money Laundering Act (PMLA) by invoking Section 120B of the IPC.
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Probe Agency Files Money Laundering Case Against Pinarayi Vijayan's Daughter
The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA) against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT company, sources in the agency said on Wednesday.
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Probe Agency Attaches Assets Worth Rs 5.7 Crore In UP Scholarship Scam
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
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Salman Khurshid's Wife, 2 Others Laundered Government Funds: Probe Agency
The federal agency provisionally attached 15 agricultural land parcels located in the Farrukhabad district of Uttar Pradesh and some bank deposits, worth a combined Rs 45.92 lakh.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations
Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).
-
Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
-
"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
-
Probe Agency Arrests 2 Linked To Funding Of Hizbul Mujahideen In Jammu And Kashmir
The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.
-
Binance Fined $2.25 Million in India for Breaching Anti-Money Laundering Regulations, Exchange Vouches Cooperation
India has claimed that Binance, touted as the largest in the world, was not adhering to the Prevention of Money Laundering Act, 2002 (PMLA). Binance was supposedly given a written as well as a verbal submission about FIU’s concerns. The FIU has said that the charges regarding Binance having violated India’s legal requirements to operate its bus...
-
"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
-
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.
-
Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
-
Will End "Draconian" Anti-Terror, Anti-Corruption Laws: CPI(M) Manifesto
The CPI(M) today released its manifesto for the Lok Sabha elections, promising to scrap "draconian" laws such as the Unlawful Activities (Prevention) Act and the Prevention of Money Laundering Act (PMLA).
-
Can't Invoke Anti-Money Laundering Act Unless...: Supreme Court's Big Ruling
The Supreme Court has dismissed a petition seeking review of its verdict which held that a person cannot be booked under the Prevention of Money Laundering Act (PMLA) by invoking Section 120B of the IPC.
-
Probe Agency Files Money Laundering Case Against Pinarayi Vijayan's Daughter
The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA) against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT company, sources in the agency said on Wednesday.
-
Probe Agency Attaches Assets Worth Rs 5.7 Crore In UP Scholarship Scam
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
-
Salman Khurshid's Wife, 2 Others Laundered Government Funds: Probe Agency
The federal agency provisionally attached 15 agricultural land parcels located in the Farrukhabad district of Uttar Pradesh and some bank deposits, worth a combined Rs 45.92 lakh.
