The Enforcement Directorate has filed a Prosecution Complaint against Kiran Patel, a self-proclaimed ‘conman,’ before the Special Court in Srinagar, accusing him of committing fraud under the Prevention of Money Laundering Act,... Read more »
The Enforcement Directorate has arrested Inderjit Singh, a dismissed inspector of the Punjab Police, under the Prevention of Money Laundering Act, 2002. Following his arrest on October 24, 2024, he was presented... Read more »
The Prevention of Money Laundering Act (PMLA) of 2002, enacted by the Government of India, serves as a crucial tool in the fight against money laundering and the proliferation of illicit income.... Read more »
The Enforcement Directorate has recently announced the arrest of Sachin Balasaheb Sawant, a 2008-batch IRS officer serving as an additional commissioner of Customs and GST in Lucknow. The arrest is connected to... Read more »
The Raipur court has recently extended custody of 4 people including the Chhattisgarh State Marketing Corporation Limited (CSMCL) Chief Arun Pati Tripathi to the Enforcement Directorate (ED) till May 19. They were... Read more »
The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority under the Prevention of Money Laundering Act, 2002 (PMLA), after hearing its... Read more »
A Delhi’s Patiala House Court on Friday extended the ED’s custody of conman Sukesh Chandrashekhar alleged in a money laundering case by two days, that is, until Monday. Accused Sukesh was brought... Read more »