Money Laundering Case: ED Files 5-Thousand Page Charge-sheet Against Nawab Malik
LI Network Khushi Doshi Published on: April 22, 2022 at 13:49 IST The Enforcement Directorate, which is investigating a Money…
money laundering
ED Appeal against Bail of Bineesh Kodiyeri in Alleged Money Laundering Case related to Drug Seizure
Paridhi Arya Published on: April 10, 2022 at 20:09 IST In the Money Laundering Case in which Bineesh…
ED has Reopened its Money Laundering Investigation into the NSE Case
Khushi Doshi Published on: April 9, 2022 at 19:48 IST The Enforcement Directorate questioned former Chief Executive Officer…
No Prima Facie Money Laundering Case can be made out against Sachin Joshi, according to Mumbai Court
Khushi Doshi Published on: March 9, 2022 at 11:33 IST The Special Court stated in its detailed Order…
Money Laundering and Related Laws in India
Arryan Mohanty Published on: March 7, 2022, at 22:39 IST Introduction Money Laundering is the method involved with…
What is Financial Intelligence Unit – India?
By Paromita Maitra Published On: February 27, 2022 at 12:00 IST Introduction The Financial Intelligence Unit – India…
What are the Proceeds of Crime?
By Abhinav Gour Published On: February 19, 2022 at 16:00 IST Introduction In India, the conduct of money…
Enforcement Directorate files 2nd Prosecution Complaint regarding Money Laundering against Unitech Group
Shivani Gadhavi Published On: February 19, 2022 at 14:35 IST The Enforcement Directorate (ED) on February 17, 2022…
Supreme Court: Laundering to be considered more Heinous Crime than Murder
Khushi Doshi Published On: February 4, 2022 at 12:36 IST As money laundering affects the economy of the…
ED Raids Supertech Premises in Money Laundering Case
Nishka Srinivas Veluvali – Published On: November 17, 2021 at 21:00 IST The Enforcement Directorate (ED) commenced several…
Former Maharashtra Home Minister Anil Deshmukh sent to Judicial Custody for two weeks
Nishka Srinivas Veluvali – Published On: November 15, 2021 at 19:45 IST Prevention Of Money Laundering Court sent…
Anil Deshmukh Money Laundering Case: ED Custody extended till November 15
Chaini Parwani – Published On: November 12, 2021 at 16:58 IST A Special Court for Prevention of Money…
Appellate Tribunal under the Prevention of Money Laundering Act, 2002
By Jalaj Tokas Published On: November 10, 2021 at 14:30 IST Introduction The world economy is painstakingly influenced…
Maharashtra’s former CM Anil Deshmukh remanded in ED custody
Team Law Insider Swarna Shukla- Published On: November 07, 2021 at 15:36 IST The Bombay High Court remanded Maharashtra’s former Chief…
ED summons Anil Deshmukh’s son Hrishikesh
Aayushi Srivastava – Published On: November 05, 2021 at 12:57 IST Hrishikesh Deshmukh, son of Former State Home…
What is the Financial Action Task Force?
By V. Nityanand Published On: November 04, 2021 at 14:00 IST Introduction The surge in cases of money…
Anil Deshmukh’s Plea Rejected By Bombay High Court
Sanika Deshpande- Published on: October 31, 2021 at 14:20 IST. The High Court of Bombay rejected a Plea…
Why was PMLA introduced?
By Samanta Rao Published On: October 26, 2021 at 12:47 IST Introduction The world faces a conundrum. In…
Telangana HC declines Anticipatory Bail to Accused for Money Laundering
Alka Verma- Published On: October 22, 2021 at 14:00 IST The Telangana High Court has declined to grant…
General Modus Operandi for Money Laundering
By K. Manoggnya Reddy Published On: October 2, 2021 at 19:40 IST Introduction Money laundering is a process…