Sunday, June 4, 2023

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PMLA

Big relief to Satyendar Jain from SC, 6 weeks interim bail on health grounds

The Supreme Court on Friday granted interim bail for six weeks to former Delhi minister and AAP leader Satyendar Jain in a money laundering...

Chhattisgarh becomes first state to challenge PMLA provisions, SC to hear on May 4

New Delhi: Chhattisgarh on Wednesday became the first state to approach the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering...

ED attaches assets of former Assam Public Relations Director in money laundering case

New Delhi: The Enforcement Directorate (ED) provisionally attached assets worth Rs 14.94 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection...

BRS MLC’s Kavita reaches ED office for questioning regarding Delhi Liquor Policy

BRS MLC Kavita reached the Enforcement Directorate (ED) office in Delhi on Monday to attend the second round of questioning in the Delhi Liquor...

more to ED

Targeting political leaders and NGOs Center directs banks and financial institutions to monitor financial transactions Information to be given when asked by ED PMLA is the center...

Government amends anti-money laundering rules, ‘politically exposed persons’, NGOs brought under PMLA

New Delhi: The government has amended rules under the Anti-Money Laundering Act, making it mandatory for banks and financial institutions to record financial transactions...

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