Court says gains from illicit funds, even after investment, remain tainted and fall under money laundering offences.

The IBBI's new protocol allows insolvency professionals to request asset restitution from PMLA courts, potentially improving ...

The Delhi High Court has held that the profits earned on bribe money after investment in share market would constitute as ...

Illicit massage businesses (IMBs) are not just a public morals problem or a vice squad headache. They are systematic engines ...

The Delhi High Court has held that gains from investing bribe money in the stock market remain tainted and qualify as ...

ED busts a Rs 40 crore money laundering network using IPO funds, share manipulation, and shell companies. Investigation in Mumbai reveals fraud.

The investigation, being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), is against a ... These accounts were used for “layering” and “routing” funds through over 150 ...

ED Raids Varanium Cloud In ₹40-Crore IPO-Linked Money Laundering Probe; Unearths 150 Shell Firms, Fake KYC Network | File ...

The directorate of enforcement (ED) has provisionally attached Rs35.80 crore held across more than 300 bank accounts linked ...

Attached assets include family’s Bandra residence, Reliance Centre in New Delhi, and several other properties across NCR, ...