The IBBI's new protocol allows insolvency professionals to request asset restitution from PMLA courts, potentially improving ...
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property ...
Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money ...
Germany's Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against alleged fraud and money laundering networks that compromised German payment ...
Between 2000 and 2014, Canada managed 43 convictions for money laundering. Between 2014 and 2020, an analysis by Ottawa showed “only one federal conviction or guilty plea” and “very few forfeitures in ...
The directorate of enforcement (ED) has announced a coordinated initiative with the Insolvency and Bankruptcy Board of India ...
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How Money Laundering Moves Dirty Cash into the Legal Economy
Money laundering is the process of disguising the origin of funds earned through crime so they appear legitimate; regulators and financial institutions focus on detecting unusual transaction patterns ...
ED and IBBI launch SOP enabling assets attached under PMLA to be restored to banks, homebuyers, and creditors, easing ...
Liu Kai pleaded guilty on Oct 24 to one charge of facilitating the submission of a forged tax document in November 2020. Read ...
The Enforcement Directorate and the Insolvency and Bankruptcy Board of India (IBBI) have issued standard operating procedure (SoP) for restitution of attached properties under PMLA | Latest News India ...
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In another order expanding PMLA scope, HC notes how ‘legal transaction’ can generate ‘proceeds of crime’
Delhi HC was hearing ED's plea against a single-judge order that had quashed attachment of assets worth Rs 122.74 cr of ...
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