PREVENTION OF MONEY LAUNDERING ACT
Who Is Anurag Dwivedi? ED Raids Uttar Pradesh-Based YouTuber's Residence and Other Places in Connection With Online Betting Case, Seizes Luxury Cars Including Lamborghini Urus
‘PMLA Being Misused Like Dowry Law?’: Supreme Court Rebukes ED for Using Money Laundering Act To Keep Accused in Jail
Bybit India Ban Update: Crypto Trading Platform Pays INR 9.27 Crore Penalty, Registers With FIU-IND After PMLA Violations Stopped Its Services in Country, Says Report
FIU-IND Slaps INR 9.27 Crore Penalty on Crypto Platform Bybit Fintech Limited Over Violations of Prevention of Money Laundering Act, 2002
Amanatullah Khan Arrest: Delhi Court Sends AAP MLA to 4-Day ED Custody in Money Laundering Case
SC on Bails in PMLA Cases: Bail Is Rule, Jail Is Exception Even in Money Laundering Cases, Says Supreme Court
Paytm Payments Bank Ltd Fined 'Rs 5,49,00,000′ for Violation of Its Obligation Under Prevention of Money Laundering Act
SC on ED Summons: Enforcement Directorate Can Summon Any Person; Those Summoned Are Expected To Respect and Respond, Says Supreme Court
Hemant Soren Gets ED Summons: Jharkhand CM Summoned by Enforcement Directorate for Questioning in Money-Laundering Case
ED’s Power To Issue Summons Under Section 50 PMLA Does Not Entitle It To Arrest, Says Delhi High Court
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