ED attaches Rs 10-crore assets of filmmaker Shankar in copyright case
CHENNAI: The Enforcement Directorate on Thursday said it has provisionally attached three properties worth Rs 10.11 crore of ...
The Pioneer on MSN2h
ED says it attached assets of Telangana-based pharmaceutical company for illegally exporting drugs to Pakistan
A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...
ED attaches Enthiran director Shankar's properties worth Rs 10 cr under in money laundering case
Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...
{Multi-crore real estate scam} PMLA court stays money laundering trial against developers
The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...
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Money Laundering Serious Offence, Courts Can't Grant Bail Casually Without Considering S.45 PMLA Conditions : Supreme Court
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
ED attaches assets worth over ₹10 crore assets of S Shankar, director of Rajinikanth-Aishwarya Rai starrer Enthiran
ED attached assets worth over ₹10 crore of S Shankar, the director of 2010 movie ’Enthiran’ on charges of plagiarism and ...
Prevention Of Money Laundering Act Pmla
Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...
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Supreme Court Criticizes ED: Misuse of Money Laundering Act Unveiled
The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
President gives nod to prosecute minister Satyendar Jain in money laundering case
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...
Prez grants sanction for Jain’s prosecution in money laundering case
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...
Free Press Journal on MSN7d
Delhi High Court Issues Notice To AAP MLA Amanatullah Khan In Waqf Money Laundering Case
The Delhi High Court on Thursday issued a notice to AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board ...