Patel was arrested from Gandhinagar on Thursday night. He was produced before a special PMLA judge at the Ahmedabad district…
Read More
ED, IBBI issue SoP for restitution of attached properties under PMLA
The Enforcement Directorate and the Insolvency and Bankruptcy Board of India (IBBI) have issued standard operating procedure (SoP) for restitution…
Read More
PMLA Shocking Ruling: Inflated Profits Are Crime Proceeds
In a landmark move, the Delhi High Court ruled that profits from trading fraudulently inflated shares count as proceeds of…
Read More