ETV Bharat / Prevention Of Money Laundering Act

Prevention Of Money Laundering Act

Rs 263-Crore Income Tax Refund Fraud Case: Man Remanded in Judicial Custody

2 Min Read

May 28, 2024

PTI

The Supreme Court on Thursday said that the Enforcement Directorate (ED) cannot arrest a person after a court has taken cognisance of a complaint under Section 44 of the Prevention of Money Laundering Act.

SC: ED Can’t Arrest a Person After Court Takes Cognisance of Complaint Under SEC. 44 of PMLA

2 Min Read

May 16, 2024

Sumit Saxena

The Bombay High Court issued notices to the Narcotics Control Bureau on a plea by a journalist alleging irregularities by NCB DDG Gyaneshwar Singh.

Bombay HC Issues Notice to NCB, CBI after Plea on Alleged Irregularities by NCB Top Officer

1 Min Read

May 10, 2024

ANI

The Indian Enforcement Service (ED) has intensified its actions under the Prevention of Money Laundering Act (PMLA) over the past decade, according to data from PTI. The ED has filed 5,155 PMLA cases in the last ten years, a three-fold increase from the 1,797 complaints filed in 2005-14.

ED Searches, Assets Attachment, Convictions Rose Exponentially during BJP Rule Compared to UPA Era

4 Min Read

Apr 17, 2024

PTI

Patiala House Court reprimands Enforcement Directorate for 'shoddy investigation'

Jan 19, 2022

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Walur Lake Witnesses Mysterious Deaths of Kashmiri's Native geese 'Kashur Aenz'

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'Kashur Aenz', Lone Domestic Goose Species In India, Found Dead In Thousands In Kashmir's Wular Lake

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The top court's landmark ruling allows LMV driving licence holders to operate commercial vehicles up to 7,500 kg, here is everything you need to know.

BHARAT

Explained: How SC Ruling On LMV Driving Licence Helps Drive Commercial Transport Vehicles

7 Min Read

Nov 8, 2024

Prevention Of Money Laundering Act

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Featured

Explained: How Air Pollution Affects Mental Health

Explained: How Canada SDS Visa Helped Indian Students And Why Was It Stopped

'Kashur Aenz', Lone Domestic Goose Species In India, Found Dead In Thousands In Kashmir's Wular Lake

Explained: How SC Ruling On LMV Driving Licence Helps Drive Commercial Transport Vehicles

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Featured

Explained: How Air Pollution Affects Mental Health

Explained: How Canada SDS Visa Helped Indian Students And Why Was It Stopped

'Kashur Aenz', Lone Domestic Goose Species In India, Found Dead In Thousands In Kashmir's Wular Lake

Explained: How SC Ruling On LMV Driving Licence Helps Drive Commercial Transport Vehicles