NEW DELHI: A Delhi court on Thursday ordered framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav and six others in the ...

Takedown notices were also issued against platforms found operating illegally without complying with India’s anti-money laundering requirements The Financial Intelligence Unit-India (FIU-IND) has ...

MADURAI: The Special Court for CBI cases in Madurai has directed Durai Dayanidhi, son of former Union minister MK Alagiri, to undergo medical investigation at JIPMER Hospital, Puducherry, to determine ...

New Delhi [India], August 24 (ANI): The Appellate Tribunal under the SAFEMA has set aside the order confirming the attachment of properties belonging to Nationalist Congress Party (Sharadchandra Pawar ...

A new three-judge bench of the Supreme Court will hear the review petitions challenging its July 2022 judgment in the Vijay Madanlal Choudhary case, which upheld the constitutional validity of several ...

The Enforcement Directorate (ED) has registered 4,622 cases under the Prevention of Money Laundering Act (PMLA) over the last five financial years, while securing convictions in 43 cases involving 104 ...

The last high was in 2021-22, when the agency registered a total of 1,116 cases under PMLA. It declined to 953 in 2022-23, and 698 cases in 2023-24, before picking up again to 775 cases in 2024-25 and ...

PRAYAGRAJ: The Allahabad high court has ruled that assets from unexplained or unknown sources of income cannot be presumed to be “proceeds of crime” arising from a scheduled offence under the ...

The National Company Law Appellate Tribunal (NCLAT) has said the moratorium available to companies undergoing insolvency proceedings cannot be used to shield assets alleged to be proceeds of crime, ...

The Securities Exchange Board of India (SEBI)'s action against Reliance Infrastructure Limited has moved a step further, with the Adjudicating Authority under the Prevention of Money Laundering Act ...

The Prevention of Money Laundering Act 2002, which came into force on 1 July 2005, has been highly controversial. The time is ripe to analyse the PMLA’s objectives, its efficacy, and the way forward.

大立光積極切入 CPO 業務，市場消息傳出，大立光近期已向客戶展示可支援 6.4T 高速傳輸應用的 CPO 關鍵光學元件，規格較目前市場主流產品超前約三個世代，顯示公司已具備承接下一代高速光 ...