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Company & PMLA

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The Company and Prevention of Money Laundering Act, 2002 (PMLA) category Includes the latest news related to Companies Act and Prevention of Money Laundering Act, 2002, (PMLA). It Covers Judgments or orders from Supreme Court, High Court and National Company Law Appellate Tribunal (NCLAT), National Company Law Tribunal (NCLT), Enforcement Directorate (ED).

ED Officials Don't Charge Bribe In Lakhs But In Crores

ED Officials Don’t Charge Bribe In Lakhs But In Crores

The Enforcement Directorate (ED), India’s premier financial investigation agency, is grappling with…
ED Exceeding Limits, Undermining Federal Structure of India: Supreme Court Slams Agency

ED Exceeding Limits, Undermining Federal Structure of India: Supreme Court Slams Agency

The Supreme Court sharply rebuked the Enforcement Directorate (ED) for its ongoing…
Tamil Nadu Government Challenges ED Raids on TASMAC in Supreme Court

Tamil Nadu Government Challenges ED Raids on TASMAC in Supreme Court

The Tamil Nadu government has escalated its legal battle against the Enforcement…
ED Officer at Centre of Rs 2 Crore Bribery Scandal; VACB Registers Case Against Four

ED Officer at Centre of Rs 2 Crore Bribery Scandal; VACB Registers Case Against Four

In a significant development, the Vigilance and Anti-Corruption Bureau (VACB) has registered…
ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money Laundering Investigation

ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money Laundering Investigation

The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a…
ED Conducts Multi-City Raids in TP Global FX Case; Seizes Gold, Foreign Currency, and Assets Worth Over ₹1.5 Crore

ED Conducts Multi-City Raids in TP Global FX Case; Seizes Gold, Foreign Currency, and Assets Worth Over ₹1.5 Crore

The Enforcement Directorate (ED), Kolkata has conducted search operations at various locations…
Former UCO Bank CMD Subodh Kumar Goel Arrested by ED in Rs. 6,210 Crore Bank Fraud Case Linked to Concast Steel

Former UCO Bank CMD Subodh Kumar Goel Arrested by ED in Rs. 6,210 Crore Bank Fraud Case Linked to Concast Steel

Directorate of Enforcement (ED), Kolkata Zonal office has arrested Subodh Kumar Goel,…
UK High Court Denies Nirav Modi Bail for Fourth Time Amid $1 Billion PNB Fraud: ED

UK High Court Denies Nirav Modi Bail for Fourth Time Amid $1 Billion PNB Fraud: ED

The Enforcement Directorate (ED) has issued the press release staging that UK…
SSI Registration Replaced by MSMED Act Memorandum Filing: 2025 New Framework

SSI Registration Replaced by MSMED Act Memorandum Filing: 2025 New Framework

In a significant reform aimed at promoting and streamlining the Micro, Small,…
Why ED’s Hawala Operator’s Arrest Stands, But Delhi Police’s Doesn’t? Delhi High Court Explains

Why ED’s Hawala Operator’s Arrest Stands, But Delhi Police’s Doesn’t? Delhi High Court Explains

The Delhi High Court has granted bail to the alleged international hawala…