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 »
A Delhi court today has extended the interim bail granted to liquor businessman Sameer Mahendru on medical grounds in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise... Read more »
The Supreme Court has recently agreed to examine the constitutional validity of Sections 50 and 63 of the Prevention of Money Laundering Act (PMLA), 2002. Section 50 of the PMLA deals with... Read more »
The Supreme Court on Monday denied interim relief to Bharat Rashtra Samithi (BRS) leader and Telangana CM’s Daughter K. Kavitha in connection with summons issued by the Enforcement Directorate (ED) in the... Read more »
Special Prevention of Money Laundering Act (PMLA) Court at Kochi recently sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE... Read more »
A special PMLA(Prevention of Money Laundering) court on Monday granted bail to Viva Group MD Mehul Thakur on medical grounds stating that the jail atmosphere is “absolutely not conducive” to overcome his... Read more »
The Supreme Court on Tuesday reserved its judgement on the petition of journalist Rana Ayyub, who was summoned by a special PMLA court in Ghaziabad in a money laundering case filed by the... Read more »
The Supreme Court on January 23 will hear a plea filed by Rana Ayyub challenging the summons issued to her by the Ghaziabad court in Uttar Pradesh in relation to a Prevention... Read more »