PMLA

2020 Delhi Riots: Court Dismisses Tahir Hussain’s Plea Seeking Stay On PMLA Case Proceedings

The Delhi court has recently rejected the plea of former AAP councilor Tahir Hussain, who sought a stay on proceedings…

1 year ago

SC Adjourns Hearing on Pleas Challenging ED’s Powers under PMLA

The Supreme Court on Thursday adjourned the hearing on pleas seeking reconsideration of its July 27, 2022 verdict, which upheld…

1 year ago

Land for Jobs Scam: Lalu Prasad’s Associate Katyal Accused of ‘Acquiring’ Multiple Lands

Amit Katyal, recently apprehended in connection with the alleged money laundering case involving land-for-railway jobs, is accused by the Enforcement…

1 year ago

PMLA Case: ED Arrests Ex-Jammu and Kashmir Minister Lal Singh

Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate (ED) on Tuesday. This occurred shortly after…

1 year ago

ED Files PMLA Case Against Odisha Engineer and his Wife

The Directorate of Enforcement (ED) has filed a PMLA (Prevention of Money Laundering Act) case against a junior engineer in…

1 year ago

Panama Papers Leak: ED Files Chargesheet Against Man for Holding Undisclosed Assets Abroad

The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet under the anti-money laundering law against…

1 year ago

Moser Baer: Court Rejects Nitin Bhatnagar’s Bail in Money Laundering Case Linked to Ratul Puri

The Rouse Avenue Court on Wednesday dismissed the bail plea moved by Nitin Bhatnagar, a Maltese Citizen recently arrested in…

1 year ago

Patiala House Court Takes Cognizance On ED’s Chargesheet Against Supertech Chairman

Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the ED against Supertech chairman…

1 year ago

Cash for Jobs Scam: Chennai Court Extends TN Minister Senthil Balaji Judicial Custody Till Aug 28

A Chennai Special Court for MP/MLAs on Friday extended the judicial custody of Tamil Nadu's imprisoned minister, Senthil Balaji, until…

1 year ago

Delhi HC Seeks Centre Response on Plea Against Making CAs ‘Reporting Entities’ Under PMLA

The Delhi High Court on Monday sought the Central government's response on a petition challenging the inclusion of chartered accountants…

1 year ago