The Enforcement Directorate (ED), in the last few years, has been in the eye of a…
Tag: PMLA Act
SC Agrees To Revisit Its 2022 PMLA Verdict: Whats EDs ECIR, Can It Be Equated With An FIR?
NEW DELHI: The Supreme Court of India has decided to revisit its 2022 judgment on the…
Changes In Anti-Money Laundering Law Can Adversely Impact Foreign Investment Facilitation, Say CAs
Chartered Accountants are in touch with the Ministry of Finance seeking guidance on the recent changes…
‘Everything Already Documented’: Why Sanjay Raut’s Long ED Custody Was Felt ‘Unwarranted’ by Court
The special court that granted the ED three-day custody of arrested Shiv Sena MP Sanjay Raut…
Special Court Allows Maharashtra Minister Nawab Malik to Get Treated at Private Hospital
he minister further claimed that the hospital did not provide proper treatment to him. (File photo:…
ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case
Image Source: PTI ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case The…