prevention of money laundering act

The Enforcement Directorate had raided vivo-India and its linked persons in July last year. File | Photo Credit: Reuters The prosecution complaint has been filed before a special court in New Delhi on December 6 under the criminal…

A view of Delhi High Court, in New Delhi. File | Photo Credit: The Hindu The Delhi High Court has asked Chinese smartphone maker Vivo to approach the Prevention of Money Laundering Act (PMLA) Appellate Tribunal in relation to the freezing…

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“Banks have written off ₹11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22,” Parliament was informed on December 20. The non-performing assets (NPAs), including those in respect of which full…

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The Congress has planned another show of strength by holding protests across the national capital as Congress interim president Sonia Gandhi will appear before the Enforcement Directorate (ED) on Thursday in the National Herald case, party…

Maharashtra minister Nawab Malik, arrested by the ED in a money laundering case, was admitted to hospital on Monday after he complained of fever and diarrhoea, his lawyer told a special court and claimed that Malik's health had deteriorated…