IBBI Aligns Bankruptcy Code with Anti-Money Laundering Laws
IBBI makes landmark move to integrate bankruptcy proceedings with PMLA, creating powerful new weapon against financial fraud and strengthening India's financial ecosystem.
Category : Search result: PMLA Act
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Mangaluru Police Use KCoca Against 3 Criminals
Mangaluru Police invoke tough KCoca provisions against three accused including notorious rowdy sheeter in major crime crackdown. Details of the case and charges revealed.
ED attaches 132-acre Navi Mumbai land in Ambani probe
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
MP Kolhe: Remove Leopards from Wildlife Act Schedule I
Shirur MP Amol Kolhe sparks controversy by proposing to remove leopards from Schedule I protection, citing rising human-animal conflicts in Maharashtra's rural areas.
Ganjam Elephant Killing: Man Arrested for Poaching
Shocking wildlife crime uncovered in Odisha as authorities apprehend suspect for allegedly poisoning and killing a protected elephant in Ganjam forest. Full details of the investigation.
ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.
Rajan: US HIRE Act bigger threat than H-1B visa hikes
Former RBI Governor Raghuram Rajan sounds alarm about new US legislation that could significantly impact India's IT sector and talent flow to America.
Kerala HC Questions Govt's Ivory Certificate for Mohanlal
Kerala High Court scrutinizes the government's decision to grant Mohanlal a certificate for possessing ivory tusks, raising crucial questions about wildlife protection laws and celebrity privileges.
Northeast India: Landlocked to Land-Linked Powerhouse
Union Minister Jyotiraditya Scindia announces Northeast India's remarkable infrastructure revolution, connecting the region through 4 new airports and enhanced road networks, positioning it as India's next economic hub.
UK warns YouTube, Facebook: Comply or face legal action
UK regulators demand social media giants prove compliance with new Online Safety Act or face severe penalties. YouTube, Facebook, and other platforms under scrutiny.
Tanzania's President Samia Hassan wins re-election amid violence
Tanzanian President Samia Suluhu Hassan wins re-election with overwhelming majority while opposition alleges electoral violence and irregularities in Zanzibar.
SC: In-House Counsel Can't Claim Legal Privilege
The Supreme Court clarifies that in-house legal advisors cannot invoke client-attorney privilege under Section 132 of the Evidence Act during income tax searches, marking a significant legal interpretation.
Punjab Governor sanctions Majithia prosecution in assets case
In a major development, Punjab Governor Banwarilal Purohit has sanctioned the prosecution of SAD leader Bikram Singh Majithia in a disproportionate assets case, marking a significant escalation in the legal battle.
Tanzania's Hassan wins election amid violence allegations
Tanzania's President Samia Suluhu Hassan secures landslide victory in controversial election marked by opposition claims of rigging and violent clashes across Zanzibar.
Pornhub UK Traffic Drops 77% After Safety Act
In a dramatic shift, Pornhub's UK web traffic has crashed by over three-quarters following the enforcement of Britain's Online Safety Act, sparking intense debate about digital regulation effectiveness.
Rajnath Singh in KL for ASEAN Defence Ministers Meet
Indian Defence Minister Rajnath Singh arrives in Malaysia for ASEAN Defence Ministers' Meeting-Plus, focusing on regional security cooperation and strengthening India's Act East Policy through strategic partnerships.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
Tribal Land Rights Disparities Exposed Across India
Jharkhand MP Jiten Choudhary reveals alarming inconsistencies in tribal land protection laws across India, highlighting how some states leave indigenous communities vulnerable to displacement and exploitation.
20-yr RI for elderly man raping minor girl in Odisha
A special court in Odisha's Balasore district delivers strong verdict, sentencing 65-year-old man to 20 years rigorous imprisonment for brutal rape of minor girl. Landmark judgment highlights zero tolerance for child sexual abuse.
UAPA Bail Process: When Courts Grant Freedom
Legal expert decodes the complex bail process under UAPA, revealing when courts grant freedom and what makes these cases different from regular criminal trials.
India's Strategic Play in US Clean Energy Revolution
Discover how Indian investors are strategically positioned to capitalize on America's $370 billion clean energy revolution through the Inflation Reduction Act.
UP cop carries disabled man on shoulders at station
A Uttar Pradesh police officer's extraordinary compassion goes viral as he carries a person with disability on his shoulders through crowded railway station, setting new standard for humanity.
Army Colonel dismissed for affair with officer's wife
In a major disciplinary action, the Indian Army has dismissed a Colonel for engaging in an inappropriate relationship with another officer's wife, violating military conduct rules.
Court rejects divorce plea in godman follower case
In a landmark ruling, Uttarakhand High Court rejects a woman's divorce petition against her husband who abandoned family life to follow a spiritual guru, citing insufficient grounds for dissolution.
India's ASEAN Summit: Strategic Game-Changer
India strengthens its 'Act East' policy through crucial ASEAN engagements, enhancing regional influence and economic partnerships in Southeast Asia.
Himachal drug peddler gets 5-year jail for heroin
Special Court convicts drug dealer with 5-year rigorous imprisonment and ₹40,000 fine for heroin possession in Himachal Pradesh, marking significant victory in state's war against drugs.
Life term for rapist of 4-year-old in Odisha
In a landmark judgment, an Odisha court has sentenced a man to life imprisonment for the brutal rape of a 4-year-old girl. The Special POCSO Court in Angul delivered swift justice in this shocking case that has shaken the community.
Bihar Drug War: 1946 Arrested in 8 Months
Economic Offences Unit cracks down on narcotics trade with massive arrests and property seizures across Bihar. Exclusive data reveals shocking scale of drug enforcement operations.
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