PMLA

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…

1 year ago

‘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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

Delhi HC Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case

The Delhi High Court on Thursday refused bail to ex-Delhi cabinet minister and senior Aam Aadmi Party (AAP) leader Satyendar…

2 years ago

SC Refuses To Hear Plea Filed By 14 Political Parties Seeking Guidelines For Use Of ED & CBI

The Supreme Court On Wednesday refused to hear a petition filed by fourteen political parties claiming that the central government,…

2 years ago

Delhi HC Asks Vivo To Seek Remedies Before PMLA Appellate Tribunal In Response To ED’s Freezing Of Debt Accounts

The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority…

2 years ago