Live Breaking News & Updates on Oney laundering act
Stay updated with breaking news from Oney laundering act. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
According to the ED, the shops have been provisionally attached under provisions of the Prevention of Money Laundering Act and are valued at more than Rs 4.34 crore.
The police complaint was filed by the Corporate Affairs Ministry alleging that GPICPL and its shareholders used forged identification documents and falsified addresses at the time of incorporation of the company in December 2014.
This article delves into the key aspects of the 2022 SC ruling, the implications of the Enforcement Case Information Report (ECIR), and the ongoing debate about ECIR vs. FIR.
Delhi: Patiala House Court has reserved order on whether to take cognizance of prosecution complaint by ED against Supertech's RK Arora in money laundering case
The man, accused in a money laundering case, was seeking the court's permission to travel to Canada, Norway and London from Aug 26 to Sep 19 for his son's university admission, among other purposes.
Shares of Hero MotoCorp tanked over 4% on Tuesday, following media reports on the Enforcement Directorate (ED) conducting raids at the residence of Hero MotoCorp Chairman Pawan Munjal. Watch this Visual Story to check Hero MotoCorp share price, ED raid details, and more.
The Punjab and Haryana High Court has granted bail to a person booked in a case under Prevention of Money Laundering Act for defrauding a bank of Rs.155 Crore.“The possibility of the accused...
Daoud also said that the corporate and non-financial sectors are the weak link in the country from an AML/CFT (anti-money laundering/counter-terrorist financing) compliance point of view and the focus of the FATF evaluation assessment will be on those sectors.
The money laundering law now also includes individuals who provide the company with an office or correspondence address or act as a trustee, a government notification said.