Hyderabad- The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

Prominent actors including Vijay Deverakonda, Rana Daggubati, Manchu Lakshmi, Prakash Raj, Nidhi Agarwal, Ananya Nagalla, and ...

The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

The Enforcement Directorate (ED) has initiated a money laundering investigation against 29 celebrities, including actors ...

ED names actors, influencers including Vijay Deverakonda, Rana Daggubati in case tied to illegal betting apps like Lotus365, ...

PMLA and IBC operate in distinct spheres and there is no “irreconcilable inconsistency” exists between the two, said NCLAT adding ED does not act as a creditor, but as a public enforcement agency.

Agarwal, who has been booked under the provisions of the Prevention of Money Laundering Act (PMLA), will be in ED’s custody ...

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Mumbai, May 17 (IANS) Nationalist Congress Party (SP) chief Sharad Pawar on Saturday revealed that as a union minister, he had strongly expressed his ...

The Prevention of Money Laundering Act, 2002 (PMLA), passed by the NDA administration, aims to combat money laundering. It came into effect on July 1, 2005, with the Rules issued under the Act.

The number of cases registered under the Act increased to 708 in 2020 and reached 1,166 in 2021, 1,074 in 2022 and 934 in 2023. So far in 2024, authorities have registered 397 cases under the ...