Tag: PMLA

The Aryavarth Express Agency(New Delhi): In a significant development ahead of the Lok Sabha elections, the Prevention of Money Laundering Act (PMLA) Adjudicating Authority has confirmed the attachment of properties ...

The Aryavarth Express Agency(New Delhi): Supreme Court Justice Ujjal Bhuyan recently voiced concerns over the potential misuse of the Prevention of Money Laundering Act (PMLA), warning that such actions could ...

The Aryavarth Express Agency(New Delhi): The Delhi High Court has issued a directive stating that property seized during a money laundering investigation under the Prevention of Money Laundering Act (PMLA) ...

New Delhi (Agency): The Enforcement Directorate (ED), a financial investigation agency, has issued a new summons to A C Moideen, a Member of the Legislative Assembly (MLA) from Kerala's CPI(M) ...

New Delhi (Agency): A businessman, Dinesh Arora, who was an approver in a corruption case related to the alleged Delhi excise scam being probed by the Central Bureau of Investigation ...

New Delhi (Agency): The investigation centers on the period when Lalu Prasad served as the railway minister in the UPA-1 government. According to the ED and the Central Bureau of ...

New Delhi, (Aryavarth): The Enforcement Directorate has registered a case in connection with the China hawala scam. The case was filed against Luo Sang alias Charlie Peng and others under ...