As per the new rules, furnishing a Permanent Account Number (PAN card), KYC details, and nomination are mandatory for holders of physical securities
Under the anti-money laundering law, 'reporting entities' are banks and financial institutions, firms engaged in real estate and jewellery sectors
The Enforcement Directorate investigators reached the Tihar Jail around noon to record the statement of Sisodia under the Prevention of Money Laundering Act (PMLA).
The special court for Prevention of Money Laundering Act (PMLA) also directed him to deposit a security of Rs one lakh before leaving the city.
Here are some recent developments in the crypto world.
The ED investigation relates to 'a massive scam in which illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhattisgarh' by a cartel, according to ED.
The Enforcement Directorate on Friday searched his Delhi House in connection with the case days after the CBI questioned his parents, former Bihar Chief Ministers Lalu Prasad Yadav and Rabri Devi, on consecutive days
According to the Enforcement Directorate (ED) officials, Raghav Magunta, son of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, was taken into custody under the Prevention of Money Laundering Act (PMLA) on...
On January 30, 2023, the finance ministry notified another 39 reporting entities to use the Aadhaar authentication services of the Unique Identification...
In her writ petition, journalist Rana Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction as the alleged...
A former banker, Alankar Sawai is considered to be a close aide of Rahul Gandhi and is stated to be heading his research team. According to Enforcement...
In her writ petition, journalist Rana Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction as the alleged...
According to the Indian Direct Selling Association, the term 'direct selling' simply means selling direct to the end-users through a retail channel used by top...
In a separate Delhi Riots case, charges of attempt to murder, criminal conspiracy, and rioting have been framed against former Aam Aadmi Party (AAP) leader...
The move followed the recommendations of a committee formed by Delhi Lieutenant Governor VK Saxena after CCTV footage from his cell was leaked on social media...
An anti-money laundering investigation linked to the Axis Bank fraud led the Enforcement Directorate to attach assets worth more than Rs 66 crore held by a...
Delhi High Court had on December 1 sought the stand of the Enforcement Directorate on AAP leader Satyendar Jain's plea seeking bail in the money laundering...
In a Prevention of Money Laundering Act (PMLA) case, the Lucknow court framed charges against jailed Kerala journalist Siddique Kappan and six others.
The plea is likely to come up for hearing later this week. Jain has challenged the trial court's November 17 order which dismissed his bail plea on the ground...
This comes against the backdrop of two videos leaked from Tihar jail earlier this week which show Satyendar Jain receiving a foot massage and of him having...
Amid allegations of Aam Aadmi Party (AAP) leader and Delhi minister Satyendar Jain getting 'VIP treatment' in Tihar Jail, a video emerged showing him getting...
Delhi’s Health Minister, Satyendar Jain was arrested by the Enforcement Directorate on May 30 and is currently under judicial custody.
Special Judge Vikas Dhull, who was scheduled to pronounce the order on Wednesday, adjourned the matter, saying the order was not ready.
Here are some major news updates in the crypto space over the last few days
Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the Prevention of Money Laundering Act (PMLA), they...
