TAG
Prevention of Money Laundering Act
School job case: ED files chargesheet against Sujay Bhadra
IANS -
Enforcement Directorate (ED) on Friday filed a chargesheet at special court of Prevention of Money Laundering Act (PMLA) in Kolkata against prime accused Sujay...
354 arrests, 32 accused convicted under PMLA in last five years
IANS -
Total 354 arrests have been made and 32 accused convicted under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) during the last...
SC junks Rana Ayyub’s plea challenging Ghaziabad court summons against her in PMLA case
IANS -
The Supreme Court on Tuesday junked a plea by journalist Rana Ayyub challenging summonses issued by a special court in connection with a Prevention...
Terror funding case: ED attaches jailed Kashmiri separatist leader Shabir Ahmad Shah’s property
IANS -
The Enforcement Directorate (ED) on Friday said that they have attached an immovable property of jailed separatist leader Shabir Ahmad Shah worth Rs 21.80...
Teachers’ recruitment scam: TMC MLA Manik Bhattacharya remanded to 3-day judicial custody
IANS -
A lower court in Kolkata on Tuesday remanded Trinamool Congress legislator and former president of West Bengal Board of Primary Education (WBBPE) Manik Bhattacharya...
‘No less heinous than terrorism’: SC upholds validity of stringent provisions of PMLA
IANS -
The Supreme Court on Wednesday upheld the validity of stringent provisions of the Prevention of Money Laundering Act related to power exercised by the...