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PMLA

Supreme Court to hear plea to review PMLA verdict

Supreme Court to hear plea to review PMLA verdict

By Connect Gujarat Desk 25 Aug 2022
SC upholds Enforcement Directorate's power to arrest under PMLA Business

SC upholds Enforcement Directorate's power to arrest under PMLA

The Supreme Court on Wednesday upheld the ED right to arrest and seize assets under the PMLA

By Connect Gujarat Desk 27 Jul 2022
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ED arrests actor Sachin Joshi in PMLA case against Mumbai realty group Entertainment

ED arrests actor Sachin Joshi in PMLA case against Mumbai realty group

<p>The Enforcement Directorate has arrested actor and businessman in connection with a money laundering case against Mumbai-based realty group Omkar Realtors and Developers, official sources said on Monday. They said Sachin Joshi was arrested under various sections of the Prevention of Money Laundering Act (PMLA) on Sunday after he was questioned here in connection with […]</p>

By Connect Gujarat Desk 15 Feb 2021
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