ED’s conviction rate is less than 5% in money laundering cases
Enforcement Directorate's low conviction rate under PMLA exposed by Congress MP, with only 42 convictions out of 911 cases.
Trial in 28% money laundering cases pending before courts: Govt
The Enforcement Directorate (ED) has filed 911 chargesheets related to money laundering between 2019 and October 2024, with ...
Live Law1d
Thirty Seven Horses Under PMLA: A Peculiar Intersection Of Law, Luxury, And Financial Crimes
When discussing the Prevention of Money Laundering Act, 2002 (PMLA), we often think of freezing bank accounts, attaching ...
The Daily Star4d
NCC Bank holds money laundering prevention conference
NCC Bank organised a daylong conference on “Prevention of Money Laundering & Combating the Financing of Terrorism” for branch ...
Dhaka Tribune4d
NCC Bank organizes conference on prevention of money laundering
NCC Bank organized a day-long conference for BAMLCOs’ on “Prevention of Money Laundering and Combating the Financing of ...
PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Chhoker's son
The PMLA special court has took cognizance of the prosecution complaint PC filed by the Directorate of Enforcement ED against Sikandar Singh son of former ...
Udayavani13h
SC grants bail to two men in Delhi Waqf Board money laundering case
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case ...
PNB fraud: ED begins restitution of over Rs 2,500 crore assets of Mehul Choksi
The federal agency says in a statement that it initiated the 'restitution of assets' to the rightful owners in this case ...
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Out of total 911 PMLA cases, conviction secured only in 42 matters: Finance Minister in Parliament
Minister of State for Finance Pankaj Chaudhary on Tuesday, December 10, told the Rajya Sabha through a written reply to a ...