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ED files first charge sheet against Vivo, Lava MD and others

According to people in the know, the federal agency has alleged that Vivo siphoned off Rs 1 lakh crore from India between 2014 and 2021, with the aid of shell companies. Besides Vivo India, those charge sheeted by the agency are Hari Om Rai, Managing Director of Lava International; Rajan Malik, Nitin Garg (both chartered accountants) and a Chinese national Guangwen Kuang alias Andrew Kuang, a Vivo Mobile India employee who was previously employed with Vivo Mobile Communication, China. ....

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Sitharaman says public sector banks get ₹15,183 crore following ED action under PMLA

Specific actions through various legal provisions are being taken against defaulters and as a result, huge monies are going back to the banks, the finance minister says ....

Rajya Sabha , Arun Jaitley , Jagdeep Dhankhar , Narendra Modi , Public Sector Banks , Phone Banking , Minister Narendra Modi , Nirmala Sitharaman , Enforcement Directorate ,

Delhi excise policy case: ED files 1st charge sheet against AAP MLA Sanjay Singh | Latest News India

The Enforcement Directorate has filed its first charge sheet against AAP MP Sanjay Singh in the Delhi excise policy case on Saturday. | Latest News India ....

Uttar Pradesh , Sanjay Singh , Amit Arora , Dinesh Arora , Aam Aadmi Party , Enforcement Directorate , Aadmi Party , Money Laundering Act , Delhi Liquor Policy Case , Money Laundering , Delhi Excise Policy ,

Can ED arrest you without giving written grounds of arrest under PMLA? Here's what Supreme Court says

The recent Supreme Court order on the arrests made by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA) has led to a debate in the legal community. In the judgement, the Supreme Court held that such oral communication of the grounds of arrest is not sufficient compliance. ....

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PMLA cannot be invoked citing criminal conspiracy under Section 120B IPC unless conspiracy is for money laundering: Supreme Court

The Supreme Court ruled that for a money-laundering case to be initiated on allegations of a criminal conspiracy, the conspiracy has to be tied to a money-laundering offence included in the scheduled offences under PMLA. ....

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