India, July 22 -- The Enforcement Directorate (ED) on Monday registered a money-laundering case under the Prevention of Money ...

Hyderabad: In a significant ruling, the Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has held that ...

ED provisionally attaches 389 properties worth ₹240.03 Crore in a money laundering case involving Bhasin Infotech and others.

The Karnataka High Court rules that the legal protection against 'double jeopardy' does not apply to the money laundering ...

Prevention Of Money Laundering Act Pmla Latest breaking news, pictures, photos and Video News. Find Prevention Of Money ...

An adjudicatory Tribunal’s role is to interpret, not recalibrate, the policy balance struck by the legislature ...

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 ...

A Supreme Court Bench headed by Justice Surya Kant scheduled for August 28 a series of petitions seeking a review of a July 2022 judgment of the apex court, which gave unbridled powers to the ...

NEW DELHI: The ED does not necessarily require a predicate offence — an FIR registered for any scheduled offence by any enforcement agency — to initiate a probe under the Prevention of Money ...

The bench also opined that the prosecution must prima facie establish foundational facts for the reverse burden of proof to apply as per Section 24 of the PMLA. This article went live on August twenty ...

NCP chief Sharad Pawar on Saturday said he had warned the UPA government against introducing a provision in the Prevention of Money Laundering Act (PMLA) that reversed the burden of proof, fearing it ...