The Calcutta High Court ordered the Enforcement Directorate (ED) to conduct an inquiry into this case where a Bangladeshi man with an invalid Indian visa was doing business from this country. Case... Read more »
Jharkhand Minister Alamgir Alam, who is currently in jail in connection with a money laundering case, has resigned from the state cabinet and as the leader of the Congress Legislature Party (CLP).... Read more »
The Special PMLA (Prevention of Money Laundering Act) court in Ranchi (Jharkhand) on Wednesday extended the Enforcement Directorate’s (ED) remand of Jharkhand Minister Alamgir Alam for five days in an alleged money... Read more »
The Supreme Court ruled on Thursday that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) once a special court has taken... Read more »
The Enforcement Directorate (ED) filed a prosecution complaint (PC) in the case of Atiq Ahmed and others before the Special Court (PMLA) in Lucknow against Shaista Parveen, the wife of the late... Read more »
The Delhi High Court recently issued a significant ruling regarding proceedings under the Prevention of Money Laundering Act (PMLA), underscoring that once an accused is acquitted of the predicate offense, all related... Read more »
Former Jharkhand CM Hemant Soren filed a bail petition before a special court in Ranchi on Tuesday, claiming that his arrest by the Enforcement Directorate (ED) was politically motivated and part of... Read more »
The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the... Read more »
The ED on Wednesday has filed a prosecution complaint under the PMLA, 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay. The complaint was filed before the Honorable Special Judge,... Read more »
The Enforcement Directorate (ED) has issued a letter-cum-summons to Jharkhand Chief Minister Hemant Soren seeking his availability for questioning in a money laundering case linked to an alleged land scam, as per... Read more »