Prevention Of Money Laundering Act

Persons familiar with the development said ED officials had reached Vadra's office in south Delhi's Sukhdev Vihar at 11am

A bizarre and outlandish attachment order, which is not based on law or facts but on crazy conjectures: Karti

While the PMLA court had given the ED the go-ahead to issue the NBW against Mehul Choksi, he has now challenged the warrant, claiming that he risks the chance of being 'physically harmed' if he returns to India

Besides Karti Chidambaram , the ED has also named four others as accused under Section 4 of the Prevention of Money Laundering Act, 2002, which prescribes imprisonment of at least three years

The Enforcement Directorate said it has attached assets worth Rs177 crore in connection with its money laundering probe against Kanpur-based Rotomac group

The CBI court had refused to hold any of the accused persons liable under the Prevention of Money Laundering Act because the prosecution failed to prove any 'proceeds of crime'

Enforcement Directorate (ED), attaches Maoist leader Vijay Yadav, aka Badka Bhaiya's assets under the Prevention of Money Laundering Act

Govt amends rules requiring mandatory quoting of Aadhaar and PAN for certain financial transactions by keeping the deadline open-ended in place of the current 31 December

Controversial meat exporter Moin Qureshi was granted bail by a Delhi court in a money laundering case

Tejaswi Yadav, son of RJD chief Lalu Prasad, appears before Enforcement Directorate (ED) in connection with its money laundering probe in the railway hotels allotment corruption case