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The ED has attached three immovable properties worth over ₹10 crore owned by film director and producer S Shankar under the stringent Prevention of Money Laundering Act.
CHENNAI: The Enforcement Directorate on Thursday said it has provisionally attached three properties worth Rs 10.11 crore of film director S Shankar in an investigation launched under the Prevention ...
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ED says it attached assets of Telangana-based pharmaceutical company for illegally exporting drugs to PakistanA provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...
The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
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The Enforcement Directorate has attached three properties worth Rs 10.11 crore belonging to Tamil director S. Shankar under ...
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
It is reportedly the first time in India that assets were attached under the Prevention of Money Laundering Act for alleged copyright violations in cinema.
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