Four Including 2 From Odisha Arrested By ED In Rs 400 Cr Online Gaming Fraud
Bhubaneswar: The Directorate of Enforcement (ED), Kolkata has arrested 4 persons including two from Odisha under the provisions of the ...
Tag: PMLA
ED can’t arrest after special court takes cognisance of PMLA complaint, rules Supreme Court
New Delhi: In a landmark ruling on Thursday, the Supreme Court curtailed the Enforcement Directorate's power to arrest an ...
Govt Issues Notification To Bring GSTN Under PMLA
New Delhi: The Government of India has issued a notification to bring the Goods & Services Tax Network (GSTN) under ...
Chartered And Cost Accountants, Company Secretaries Brought Under PMLA
New Delhi: Chartered and cost accountants and company secretaries have been brought under the anti-money laundering law for five specified ...
Supreme Court holds ED’s power to arrest in money laundering cases
New Delhi: The Supreme Court on Wednesday upheld the Enforcement Directorate’s power to inquire, arrest and attach property under the ...
ED Unearths Rs 23 Cr Property Of Cuttack-Based Businessman Accused Of Money Laundering
New Delhi: The Enforcement Directorate (ED) has unearthed property worth around Rs 23 crores during raids at the properties of ...