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Company & PMLA

156 posts
ED Raids Anil Ambani-Linked Firms Over Rs. 3,000 Cr Yes Bank Loan Fraud; SBI Labels Him ‘Fraud’ Account Holder

ED Raids Anil Ambani-Linked Firms Over Rs. 3,000 Cr Yes Bank Loan Fraud; SBI Labels Him ‘Fraud’ Account Holder

The Enforcement Directorate (ED) on Thursday launched an extensive raid across multiple…
Multi-Brand Retail Disguised as Wholesale Trade: ED Books Myntra for Rs. 1,654 Crore FDI Violation

Multi-Brand Retail Disguised as Wholesale Trade: ED Books Myntra for Rs. 1,654 Crore FDI Violation 

The Enforcement Directorate (ED) has initiated proceedings against online fashion giant Myntra…
PMLA | Tribunal Upholds ED’s Attachment of Rs. 78 Crore Assets in Chanda Kochhar Case

PMLA | Tribunal Upholds ED’s Attachment of Rs. 78 Crore Assets in Chanda Kochhar Case

Tribunal Finds Prima Facie Money Laundering Case Against Chanda Kochhar, Upholds ED’s…
ED Is Not A Super Cop To Investigate Anything And Everything Which Comes To Its Notice: Madras High Court [READ ORDER]

ED Is Not A Super Cop To Investigate Anything And Everything Which Comes To Its Notice: Madras High Court [READ ORDER]

Madras High Court Slams ED for Overreach Under PMLA, Quashes Fixed Deposit…
Supreme Court to Hear Review Petitions on ED’s Powers Under PMLA on July 31

Supreme Court to Hear Review Petitions on ED’s Powers Under PMLA on July 31

The Supreme Court on Tuesday postponed to July 31 the hearing of…
Jharkhand High Court Denies Bail to Former Minister Alamgir Alam in Rs. 56-Crore PMLA Case

Jharkhand High Court Denies Bail to Former Minister Alamgir Alam in Rs. 56-Crore PMLA Case

The Jharkhand High Court has rejected the bail plea of former Rural…
ED Raids 7 Locations Across Punjab & Haryana in ‘Donkey Route’ Money Laundering Case Linked to Deportees from USA

ED Raids 7 Locations Across Punjab & Haryana in ‘Donkey Route’ Money Laundering Case Linked to Deportees from USA

The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations at…
Ahmedabad CA Accused of Forging Trustees’ Signatures; ED Attaches Properties Worth ₹6.80 Crore

Ahmedabad CA Accused of Forging Trustees’ Signatures; ED Attaches Properties Worth ₹6.80 Crore

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached assets…
ED Notifies Additional Special Courts To Fast-Track PMLA Trials Across States

ED Notifies Additional Special Courts To Fast-Track PMLA Trials Across States

The Directorate of Enforcement (ED) has taken a significant step towards expediting…