SC indicates likely transfer of 2020 gold smuggling money laundering case to Karnataka, from Kerala
The Supreme Court has shown an inclination to shift the trial of the 2020 gold smuggling-related money laundering case from ...
LiveLaw3d
PMLA | Money Laundering Offence Continues So Long As Proceeds Of Crime Are Concealed, Used Or Projected As Untainted : Supreme Court
The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...
Devdiscourse3d
ED Cracks Down on Former RGPV Officials in Money Laundering Case
The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...
Onmanorama8h
ED raids Kerala and other states in money laundering probe linked to SDPI
The Enforcement Directorate (ED) on Thursday conducted raids across several states in India, including Kerala, as part of its ...
India Legal8h
Madras High Court asks ED to hold off probe against TASMAC in money laundering case till March 25
The Madras High Court on Thursday asked the Enforcement Directorate (ED) not to continue the investigation against the Tamil Nadu State Marketing Corporation (TASMAC) till March 25. The ED is probing ...
Devdiscourse3d
Supreme Court Upholds Money Laundering Scrutiny in Former Gujarat Officer Case
The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...
Crypto and money laundering: What you need to know
What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them ...
Swarajya2d
ED Summons RJD Chief Lalu Prasad Yadav, Wife And Son In Railways Land For Jobs Scam Under Money Laundering Act
Enforcement Directorate (ED) has summoned Rashtriya Janata Dal (RJD) president Lalu Prasad Yadav, his wife Rabri Devi, and ...
Daijiworld5h
ED raids SDPI-linked locations in Kerala amid money laundering probe
Daijiworld Media Network - Thiruvananthapuram Thiruvananthapuram, Mar 20: The Enforcement Directorate (ED) conducted raids at two locations in Kerala—Palakkad and Kottayam—on Thursday as part of a ...