Tag:
Money Laundering
Company & PMLA
ED Raids Across 4 States in Tripura Money Laundering Case, Seizes Cash and Fake IDs
The Enforcement Directorate (ED) has launched a multi-state crackdown in connection with its ongoing money laundering probe against Tripura resident Utpal Kumar Chowdhury. The...
Columns
Money Laundering Red Flags: Key Indicators
As financial crimes grow increasingly sophisticated, Indian regulators and enforcement agencies have heightened their vigilance against money laundering activities. With the Prevention of Money...
Company & PMLA
ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money Laundering Investigation
The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a suspect in a money laundering case, suggesting that these claims are an...
Columns
Money Laundering in India: Know Your Law
Money laundering is not just a financial crime—it is a gateway to funding terrorism, trafficking, and corruption. To address this threat, India has implemented...
Company & PMLA
Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court
The Delhi High Court in the case of Parvez Ahmed Versus ED has held that collection of funds in an illegal way to commit...
Company & PMLA
Sanction From Govt. Mandatory To Take Cognizance Against Public Servants For Money Laundering Offences: Supreme Court
The Supreme Court has held that the sanction from the government under Section 197 of Code of Criminal Procedure (Cr. PC) is mandatory to...
Company & PMLA
PMLA | Delhi High Court Quashes Look-Out-Circular Restricting Sobha’ MD Jagadish Nangineni To Travel Abroad
The Delhi High Court has quashed the look-out-circular restricting Sobha’s Managing Director Jagadish Nangineni to travel abroad on the grounds that he was allegedly...
Indirect Taxes
PMLA | Supreme Court Grants Bail To Accused In Money Laundering Case Linked To Illegal Sand Mining
The Supreme Court has granted the bail to the accused in a money laundering case linked to illegal sand mining.
The court observed that there...