Prevention of Money Laundering Act
Money laundering case: ED files chargesheet against Misa, her husband
The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her husband.
Ex-Cong MLA routed Rs 8 crore black money after demonetisation
According to official sources, the Enforcement Directorate now will soon seek his remand from court and question him at length.
Meat exporter Moin Qureshi gets bail in money laundering case
ED had earlier in Dec opposed Qureshi's bail plea, saying he could hamper the ongoing probe, after which court had reserved its verdict.
ED will give report on Dera to HC on Wednesday
The ED will soon register a case against the Dera and Ram Rahim under The Prevention of Money Laundering Act (PMLA).
Enforcement Directorate arrests businessman in bank fraud case involving Gujarat firm
Dhawan was on ED's radar for aiding bank loan frauds related to Sterling Biotech and other similar illegal transactions.
Centre to set new KYC rules for buying jewellery
This led to jewellers implementing the August 23 order on the line of banks where cash transactions of Rs 50,000 and above are to be reported.
No more PAN to buy jewellery above Rs 50,000
In August 2017, finance ministry had brought the sector under PMLA.
Money laundering case: Delhi court extends Moin Qureshi's ED custody by 4 days
Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.
Money laundering case: Meat exporter Moin Qureshi sent to ED custody till Aug 31
The order was passed by Special Judge Arun Bharadwaj after the ED sought Qureshi's custody for 14 days to interrogate him.
ED attaches assets worth Rs 293 crore in Rose Valley chit fund scam case
The ED had registered a criminal FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.