Tag Archives: Money Laundering Act
Enforcement Directorate arrests two in trans-national drug syndicate: A practical reader guide
The Enforcement Directorate (ED) has arrested two men in a money-laundering investigation linked to an [...]
Oct
Special judge Bhawna Jain granted the eight-day remand after the ED: A practical reader guide
The Enforcement Directorate (ED) on Friday secured eight days’ custodial remand of suspended Punjab deputy [...]
Oct
ED counsel Amit Kumar Das said, “The court has framed charges: A practical reader guide
A special Prevention of Money Laundering Act (PMLA) court in Ranchi on Wednesday framed charges [...]
Sep
“Twelve premises located in Kolkata were covered as part: A practical reader guide
“The Enforcement Directorate (ED) on Wednesday (September 30, 2026) conducted searches at a dozen locations [...]
Sep
The ED alleged that in Vatika India Next-2, not a single plot out: A practical reader guide
The Enforcement Directorate (ED) has arrested Vatika Limited chairman-cum-managing director Anil Bhalla and promoter Gautam [...]
Sep
Delhi High Court grants bail to Naga insurgent in money laundering: A practical reader guide
The Delhi High Court on Thursday (September 24, 2026) granted bail to alleged Naga insurgent [...]
Sep
ED team visits Mohali Dist Administrative Complex — PMLA probe: A practical reader guide
An Enforcement Directorate (ED) team reached the District Administrative Complex (DAC) in Mohali at 2.30 [...]
Sep
ED arrests one accused in case linked to drug trafficking: A practical reader guide
The Enforcement Directorate (ED) has arrested an accused person under the Prevention of Money Laundering [...]
Sep
However, Monday’s scheduled appearance and the subsequent framing: A practical reader guide
The Special Prevention of Money Laundering Act (PMLA) Court here on Monday deferred framing charges [...]
Sep
ED files chargesheet against EaseMyTrip promoter Nishant Pitti: A practical reader guide
The Directorate of Enforcement (ED) has chargesheeted EaseMyTrip co-founder Nishant Pitti in the Mahadev online [...]
Sep