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money laundering law: Delhi HC to hear on Monday plea against inclusion of CAs under money laundering law

A Delhi High Court will hear a petition challenging the inclusion of chartered accountants, company secretaries and cost accountants under the definition of "reporting entities" in the anti-money laundering law. The petition argues that noncompliance with the legal provisions will lead to criminal prosecution, and that such professionals will become responsible for "policing" their own clients. ....

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Chinese investment fraud accused Prajapati booked under PMLA | Hyderabad News

Enforcement Directorate (ED) has booked the Rs 712 crore Chinese investment fraud case accused Prakash Mulchandbhai Prajapati and his gang members und ....

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Hemant Soren: Soren unlikely to appear before ED on Monday for questioning in money laundering case

Jharkhand Chief Minister Hemant Soren is unlikely to attend the Enforcement Directorate s office today over a money laundering case. The ED had summoned Soren on August 8 and was supposed to question him in connection with a defence land scam case. The Jharkhand Mukti Morcha leader was already questioned for over nine hours last year in an illegal mining case. ....

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Driver was made M3M's director to carry out financial fraud, says ED | Latest News India

The Enforcement Directorate (ED) has found that a car driver was appointed as a director of a group company to facilitate transfer of development rights | Latest News India ....

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NewsClick: ED probes Prakash Karat-billionaire Singham email exchanges, funds transfer to journalists

A dump of email exchanges that include some between American billionaire Neville Roy Singham and senior CPI(M) leader Prakash Karat are under the scanner of the ED as part of its money laundering probe against news portal NewsClick which is alleged to have received dubious funds from the businessman to spread Chinese propaganda, official sources said on Thursday. ....

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