The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to a special court for MPs and MLAs. The Principal Sessions Judge, S... Read more »
A special court in Chhattisgarh’s Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in the money laundering case. The ED said that, “The probe will be... Read more »
The Delhi High Court recently bashed the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) against using “templated paragraphs” and “disconcerting language” in its orders. A single bench of Justice... Read more »
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA). A bench of Justice Sanjiv... Read more »
The Chhattisgarh Government has filed a petition in the Supreme Court challenging the provisions of the Prevention of Money Laundering Act (PMLA). Senior Advocate Mukul Rohatgi and advocate Sumeer Sodhi, standing counsel for... Read more »
The Rouse Avenue Court today sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall’s bail plea in a money laundering case related to the excise policy case. Dhall is... Read more »
The Supreme Court recently dismissed the plea of PFI General Secretary’s request that the money laundering case against him be transferred from Lucknow to Kerala. A division bench of Justice V Ramasubramanian... Read more »
The Delhi High Court on Thursday refused bail to ex-Delhi cabinet minister and senior Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case filed against him by the Enforcement... Read more »
The Supreme Court On Wednesday refused to hear a petition filed by fourteen political parties claiming that the central government, headed by the BJP was misusing central agencies such as the Central... Read more »
The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority under the Prevention of Money Laundering Act, 2002 (PMLA), after hearing its... Read more »