Tag: PMLA
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ED attaches properties worth ₹100 crore of former AIADMK Minister R. Vaithilingam under PMLA Act-OxBig News Network
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Former Tamil Nadu Minister...
Prior sanction required for prosecution of public servants under PMLA, rules SC-OxBig News Network
Holding that a prior sanction is needed to prosecute public servants accused of money laundering while discharging official duty, the Supreme Court has dismissed...
Abbas Ansari granted bail in PMLA case
The Supreme Court on Friday granted bail to UP MLA Abbas Ansari — son of the late gangster-politician Mukhtar Ansari — in a money...
Vivo PMLA case: Patiala House Court grants bail to CA Rajan Malik
2 min read Last Updated : Oct 09 2024 | 1:41 PM IST
The Patiala House Court in Delhi granted bail to Rajan Malik,...
Real estate fraud: ED arrests Sahiti Infratec Ventures MD Boodati Lakshminarayan under PMLA | Mint
The Enforcement Directorate (ED) arrested Boodati Lakshminarayan, the managing director of Sahiti Infratec Ventures, on September 29.A special Prevention of Money Laundering Act (PMLA)...