38.6c New Delhi, India, Monday, July 22, 2024

Prevention of Money Laundering Act, 2002

Delhi Waqf Board recruitment scam: Delhi HC refuses to stay ED summons to AAP MLA Amanatullah Khan
Political NEWS
Delhi Waqf Board recruitment scam: Delhi HC refuses to stay ED summons to AAP MLA Amanatullah Khan

Delhi High Court refuses to stay, for now, ED's summons to Aam Aadmi Party MLA Amanatullah Khan for allegedly illegally recruiting 32 people in the Delhi Waqf Board for illegal gains.

Read Full Article
ED files charge sheet in probe against Chinese phone maker Vivo Business
ED files charge sheet in probe against Chinese phone maker Vivo

In the latest development in the Vivo money laundering case, ED files its first charge sheet against Chinese smartphone maker vivo-India, among others. The probe agency had alleged violations of FDI norms by Vivo from 2014 to 2018.

SC rejects EDs interpretation of conspiracy as scheduled offence under PML [Read Judgment] Judiciary
SC rejects EDs interpretation of conspiracy as scheduled offence under PML [Read Judgment]

Explore the Supreme Court of India's decision on the ED's interpretation of Section 120B of the IPC in relation to PMLA, focusing on the court's reasoning against broadening the scope of scheduled offences, and its impact on money laundering laws and legal precedents.

Delhi Liquor Policy case: Supreme Court issues notice to Centre, ED on AAP leader Sanjay Singhs plea against arrest Judiciary
Delhi Liquor Policy case: Supreme Court issues notice to Centre, ED on AAP leader Sanjay Singhs plea against arrest

The Supreme Court on Monday sought a response from the Union government and the Enforcement Directorate (ED) on a plea filed by Aam Aadmi Party (AAP) leader and Member of Parliament (MP) Sanjay Singh against his arrest and remand in a money laundering case in the connection with the Delhi liquor policy case. Find out what transpired in Court, here.

Supreme Court Rejects Jharkhand CM Hemant Soren's Plea Against ED Summons in Alleged Illegal Mining Case Judiciary
Supreme Court Rejects Jharkhand CM Hemant Soren's Plea Against ED Summons in Alleged Illegal Mining Case

Supreme Court refuses to consider Jharkhand CM Hemant Soren's plea against ED summons in an alleged illegal mining case, directs him to approach the High Court. Soren claims political motives behind the summons.

TRENDING NEWS


ADVERTISEMENT



Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email