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High Court Upholds Attachment Under PMLA; No Final Guilt Determination The appellants, Tushar Sahu, Pankaj Kumar Sahu and Poonam Sahu, challenged the order of the Adjudicating Auth...
High Court Upholds Attachment Under PMLA; No Final Guilt Determination This appeal highlights a recurring tension in high-stakes money laundering cases: whether the government can...
The agency’s Mumbai zonal office filed an Enforcement Case Information Report (ECIR) under provisions of the Prevention of Money Laundering Act, based on multiple FIRs registered b...
Marthandam People Development Nidhi Limited, a company based in Tamil Nadu, faced legal trouble when the Ministry of Corporate Affairs noticed a mistake in their paperwork. When th...
Provisions of Section 30A of Maharashtra Public Trusts Act, 1950, violated, says PIL
The PMLA court is scheduled to hear the federal probe agency's plea for custody on May 2
The action was taken under the criminal sections of the Prevention of Money Laundering Act (PMLA), the officials said
The draft Money Laundering and Terrorist Financing (Amendment) Regulations 2026 were laid before UK Parliament, alongside a draft explanatory memorandum. The draft Regulations prop...
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