Business, Corporate, India

Companies Act, 2013, Prevention of Money Laundering Act, 2002, and Section 45 of PMLA: A Critical Analysis

December 8, 2024 — 0 Comments

Corruption

Special PMLA Court in Ahmedabad takes cognizance of prosecution complaint against IAS officer Kankipati Rajesh now in judicial custody

October 7, 2022 — 0 Comments

national security

Mobile Gamming App E-nuggets: ED has frozen bitcoins equivalent to USD 1.5 million under Prevention of Money Laundering Act

September 28, 2022 — 0 Comments

Governance, India

ED’s Attached Immovable Property list has not been updated since 2014

August 5, 2018 — 0 Comments

India, Politics

AIADMK stalls Lok Sabha proceedings over ED action against Chidambaram’s son

March 1, 2016 — 0 Comments