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Fresh arrest in PMLA case linked to Kamal Nath's kin | Latest News India

The Enforcement Directorate has arrested banker Nitin Bhatnagar as part of its money laundering probe into a ₹354 crore bank fraud case involving Ratul Puri. | Latest News India ....

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ED arrests URO Group director Biswapriya Giri in chit fund case

The enforcement official then went on to produce him before the Special Prevention of Money Laundering Act (PMLA) Court, Kolkata, on the same day, which sent him to ED Custody until September 1. ....

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Delhi High Court seeks Central government's stand on plea against making CA, CS 'reporting entities' under PMLA

The Delhi High Court has sought the Central government's stand on a plea challenging the inclusion of Chartered Accountants, Company Secretaries and Cost Accountants within the ambit of “reporting entities” under PMLA. ....

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ABG Shipyard: HC grants interim relief to ABG Shipyard directors on eviction notices issued by the ED

The Bombay High court (HC) granted interim relief to the erstwhile Directors of ABG Shipyard Group,against the eviction notices issued by the Enforcement Directorate (ED) directing them to evict their residential premises in relation to money laundering case registered against ABG Shipyard Ltd. They have been booked in a money laundering case of Rs. 22,000 crore. ....

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pmla: Delhi HC seeks centre's view on treating CAs as reporting entities in PMLA

The Delhi High Court on Monday sought the central government s response on a petition challenging the inclusion of chartered accountants, company secretaries and cost accountants within the ambit of "reporting entities" under the Prevention of Money Laundering Act (PMLA). ....

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