PMLA
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…
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…
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…
Money Laundering Case: Senthil Balaji Transferred To Special Court
The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to…
‘Illegal’ Coal Levy Case: Chhattisgarh Court Takes Cognizance Of ED Charge Sheets
A special court in Chhattisgarh's Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in…
Delhi HC Bashes PMLA Adjudicating Authority Against Use Of “Disconcerting Language” In Orders
The Delhi High Court recently bashed the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) against using "templated…
Supreme Court adjourns hearing on Chhattisgarh govt’s plea challenging PMLA
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of…
Chhattisgarh Govt Moves SC Against Provisions Of PMLA
The Chhattisgarh Government has filed a petition in the Supreme Court challenging the provisions of the Prevention of Money Laundering Act…
Excise Case: Delhi Court Seeks ED’s Response On Amandeep Singh Dhall Bail Plea
The Rouse Avenue Court today sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in…
PFI PMLA Case: SC Rejects Transfer Of Case From UP To Kerala
The Supreme Court recently dismissed the plea of PFI General Secretary's request that the money laundering case against him be…