Jaipur, March 30 – In a significant ruling, the Rajasthan High Court has held that investigating agencies cannot freeze an individual's entire bank account and must restrict action only to the disputed amount.The order came in a case involving filmmaker Shwetambari Vikram Bhatt, whose accounts...
Chennai, March 5 – The Enforcement Directorate (ED) has conducted coordinated searches at multiple locations in Mumbai and Chennai in connection with an alleged investor fraud involving M/s Atum Capital Pvt Ltd and its associated entities.The searches were carried out on February 27 under the...
Mangaluru, February 28 – The Enforcement Directorate (ED), Mangaluru Sub-Zonal Office, has filed a prosecution complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for PMLA cases in Mangaluru against several individuals...