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Money Laundering Act
MONEY LAUNDERING ACT NEWS
Money-laundering case against Fairplay: ED claims Rs 4,500 crore proceeds of crime layered
April 26, 2025 10:59 pm
The Fairplay case emerged following a complaint from Viacom 18 Media Pvt Ltd, which alleged that Fairplay was illegally streaming and broadcasting IPL cricket matches from 2022
SC asks ED to move HC for vacating stay on trial against Madhu Koda in money laundering case
October 14, 2024 5:20 pm
The special PMLA court in Ranchi had framed charges against Koda and five others under provisions of the PMLA pertaining to around Rs 3,500 crore.
SP MLA, brother, 3 others get 7-year jail term in 2022 land grabbing case
June 08, 2024 3:18 am
Irfan Solanki was elected from Sishamau
2 more arrested in Mahadev app case
March 09, 2024 4:51 am
The case pertains to the online gaming platform allegedly cheating people and making transactions close to Rs 5000 crore.
SEBI says tightened FPI regulations, but tax havens pose a global challenge
July 11, 2023 8:54 am
An expert committee appointed by the Supreme Court had in May had said that the difficulties experienced by Sebi in identifying holders of economic interest were at least partly because of the repeal, in 2019, of the 2014 provisions on “opaque structures”.
Individuals representing company or acting as director also brought under money laundering law
May 10, 2023 12:38 pm
The money laundering law now also includes individuals who provide the company with an office or correspondence address or act as a trustee, a government notification said.
'Illegal' land deals: Jharkhand IAS officer Chhavi Ranjan sent to ED custody
May 06, 2023 5:25 pm
The Enforcement Directorate sought 10-day custody to interrogate the former Ranchi deputy commissioner Chhavi Ranjan.
Chartered accountants, company secretaries now under ambit of money laundering law
May 05, 2023 9:34 am
Tax experts said given the onerous compliance, and low conviction rate under the law, the inclusion of CAs, CS, and CWAs, was uncalled for.
Accused in Jagdish Bhola drugs case sells property that had been attached by ED, probe launched
July 01, 2021 7:54 am
Two pieces of land — which were provisionally attached by ED — measuring 7-kannal and 7-kannals and 13.75 marla (nearly two acres) located in Hadiabad area, which is adjacent to Phagwara city, was sold by the accused, Harmesh Kumar Gaba.
Money laundering probe: ED questions Sena MLA’s son
December 23, 2020 7:37 pm
Sarnaik, a three-time Sena MLA from Thane, had initiated a breach of privilege motion against Arnab Goswami for his remarks against Uddhav Thackeray and other state ministers.
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