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Pmla Adjudicating Authority

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'Reason to believe' must be given to arrestee under PMLA: SC

The Supreme Court on Friday held that "reason to believe" for arresting a person under the Prevention of Money Laundering Act must be furnished to the arrestee to enable him to challenge his......

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

The Enforcement Directorate has attached assets worth more than Rs 115 crore of two of its approvers -- Telugu Desam Party's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son......

ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

ED gets nod to take possession of Rs 752-cr of National Herald assets

The PMLA Adjudicating Authority on Wednesday paved the way for the Enforcement Directorate to take possession of about Rs 752-crore worth of assets of Congress party-promoted National Herald......

ED attaches Rs 752 cr of National Herald assets in money laundering probe

The Enforcement Directorate on Tuesday said it has attached immovable assets and equity shares worth about Rs 752 crore as part of its ongoing money laundering investigation against the......

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