Showing results for "#Money Laundering Act"
PayPal moves HC to reject payment system operator ruling
The single judge’s order came on a petition by PayPal challenging the penalty imposed on it by the FIU.
ED arrests 4 in connection with the Rs.3986 crore bank fraud
The ED sleuths had registered a case against the suspects and arrested them under prevention of money laundering act and produced in the court on...
Visa scam: Delhi court denies anticipatory bail to Karti Chidambaram
Special Judge MK Nagpal denied relief to Karti, saying there was not enough ground to allow his application.
HC passes interim stay on ED summons in Senthil Balaji’s PMLA case
The direction was passed on the grounds that the Supreme Court set aside the verdict of Madras HC directing the MPs and MLAs special court to produce...
ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his...
The ED case was filed on the basis of a scheduled offence registered earlier by the Chennai Police against the businessman on charges of cheating and...
ED books Min Senthilbalaji under PMLA
The Enforcement Directorate (ED) on Monday registered a case against Minister for Electricity, Prohibition and Excise V Senthilbalaji under the...
Don Sridhar’s daughter in trouble over Rs 19 cr assets in her name
The Madras High Court has refused to quash proceedings under the Prevention of Money Laundering Act (PMLA) against the daughter of late Sridhar...
ED summons AirAsia top brass for questioning on Jan 20
A source in ED said that they have summoned the top brass for questioning under the sections of Prevention of Money Laundering Act.
