Delhi Court: Money Laundering in Cheating Case, Intentionally inflated by IA
LI Network Snehal Upadhyay – Published on: September 15, 2021 at 09:30 IST A Delhi District Court has expressed its…
money laundering
Court dismisses Bail application of Ambience Group’s Promoter in money laundering case
Aanchal Agarwal- Published on : September 11, 2021 at 13:51 IST A Delhi Court on Friday dismissed the…
PMLA Court summons Gayatri Prajapati in money laundering case
Aanchal Agarwal Published on: September 7, 2021, at 16:08 IST A special PMLA Court has issued summons to…
ED issues Lookout Notice against Anil Deshmukh in Money Laundering case
Aishwarya Rathore – Published on: September 6, 2021, at 12:20 IST The Enforcement Directorate (ED) issued a lookout…
ED files chargesheet, accuses Maharashtra Ex- Home Minister’s aides in alleged Money Laundering Case
Shivani Pandey- Published on: August 23, 2021, at 16:02 IST The Enforcement Directorate filed the first Chargesheet on…
Money Laundering Case: Ex Minister Anil Deshmukh summoned by ED
Akanksha Singh- The former home minister of Maharashtra, Anil Deshmukh has been summoned by ED (Enforcement Directorate) on…
Money Laundering Case: Delhi HC grants interim protection to Newsclick Editor Prabir Purkayastha
Kriti Agrawal- In connection with the money laundering case filed against it by the Enforcement Directorate, the Delhi…
Hearing in INX Media Money Laundering case adjourned till July 9
Queency Jain – The Delhi High Court has adjourned the hearing of the INX Media Money Laundering case…
Private Complaint filed against CM BS Yediyurappa for Bribery & Money-Laundering
Queency Jain – A Special Court in Bengaluru, responsible for hearing cases against elected representatives, has registered a…
A brief study on Prevention of Money Laundering Act, 2002
Aashima Kakkar Money laundering is a term coined by the Mafia in the United States of America. Mafia…
PMLA Case: Bombay HC grants interim protection to Shiv Sena MLA’s son
Mahima Bombay High Court granted protection to Purvesh Sarnaik from coercive action, in an alleged money laundering case.The…
Delhi High Court grants bail to accused linked to Crores Bank Loan fraud
Sushree Mohanty The Delhi High Court has allowed bail to a person accused of bank loan fraud. Said…
ED arrests businessman Sachin Joshi over Omkar realtors’ money laundering case
Tanvi Sinha The Enforcement Directorate (ED) arrested businessman and actor Sachin Joshi under the Prevention of Money Laundering…
ED assures SC: No coercive step will be taken against ICICI Bank’s former CEO Chanda Kochhar
Nisha Ghosal The Enforcement Directorate (ED) told the Supreme Court that no forceful action will be taken against…
FINANCIAL ACTION TASK FORCE (FATF) RECOMMENDATIONS
By Sahib Gambhir WHAT IS FINANCIAL ACTION TASK FORCE (FATF)? The Financial Action Task Force (FATF) is an…