The spouse of Tamil Nadu Minister Aadhav Arjuna, Daisy, her parents - “lottery baron” Santiago Martin and Leema Rose Martin, an AIADMK legislator - and others moved the Madras High Court on Tuesday ...

NEW DELHI: Holding that provisions of CrPC or BNSS meant to ensure the right of an accused to a fair trial cannot be dispensed with even in case of trial under a special law like PMLA, Supreme Court ...

The Bombay High Court ruled that the Prevention of Money Laundering Act (PMLA) takes precedence over bank recovery laws like SARFAESI and RDB Act. This decision clarifies that banks cannot ...

A Bengaluru sessions court has granted bail to Saumya Singh Rathore, co-founder of the real-money gaming platform WinZO, in a money-laundering case registered by the Enforcement Directorate (ED) under ...

The Enforcement Directorate (ED) has taken steps to expedite the resolution of companies under the Insolvency and Bankruptcy Code (IBC) by allowing the release of assets previously attached under the ...

In a significant judgment on money laundering laws, the Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the ...

The Financial Intelligence Unit of India (FIU-IND) has issued compliance notices to 25 offshore Virtual Digital Asset (VDA) service providers for violating provisions of the Prevention of Money ...

A policy decision to ensure the harmonious operation of the two laws has become important given that the real estate and construction sectors together account for more than a third of the almost 8,500 ...

NEW DELHI: In a significant decision on Thursday, the Appellate Tribunal constituted under the Prevention of Money Laundering Act (PMLA), presided over by Member Shri V. Anandarajan, issued a ...

The Centre is looking to amend India's bankruptcy law to ensure its provisions are not undermined by the overarching money-laundering law, two people aware of the matter said. This comes after ...

The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said. According to the data accessed ...

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