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ED Attaches Assets Worth Over Rs 430 Crore In Money Laundering Case Linked To Bitconnect Coin

ED Attaches Assets Worth Over Rs 430 Crore In Money Laundering Case Linked To Bitconnect Coin
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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ED attaches assets worth over Rs430 crore in money laundering case linked to Bitconnect Coin

The Enforcement Directorate (ED) has provisionally attached movable properties in the form of crypto currencies, gold, and cash valued at over Rs 430 crore in a money laundering case against accused Divyesh Darji and others. ....

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Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor

A Special Court under the Prevention of Money Laundering Act (PMLA) has granted bail to Yes Bank founder Rana Kapoor invoking section 436A of the Criminal Procedure Code – which talks about an. ....

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AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED's FIR

AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED's FIR
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court

Justice Tirthankar Ghosh referred to Section 44 of the PMLA law and said that the legislative intent is clear that both categories of offences should be tried by one and the same court. ....

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