हिंदी
Delhi HC

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 paragraphs” and “disconcerting language” in its orders. A single bench of Justice... Read more »
SC Releases Draft List Of 10,000 Judgements With Neutral Citations From 2014 To 2023

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 the Prevention of Money Laundering Act (PMLA). A bench of Justice Sanjiv... Read more »
PMLA

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 (PMLA). Senior Advocate Mukul Rohatgi and advocate Sumeer Sodhi, standing counsel for... Read more »

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 a money laundering case related to the excise policy case. Dhall is... Read more »
PFI

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 transferred from Lucknow to Kerala. A division bench of Justice V Ramasubramanian... Read more »
Delhi HC Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case

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 Jain in a money laundering case filed against him by the Enforcement... Read more »
SC Refuses To Hear Plea Filed By 14 Political Parties Alleging Misuse Of CBI & ED Against Opposition

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, headed by the BJP was misusing central agencies such as the Central... Read more »
Delhi HC Asks Vivo To Seek Remedies Before PMLA Appellate Tribunal In Response To ED's Freezing Of Debt Accounts

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 under the Prevention of Money Laundering Act, 2002 (PMLA), after hearing its... Read more »

Delhi Excise Scam: Court Extends Interim Bail Of Liquor Businessman Sameer Mahendru

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 »
SC To Probe The Constitutional Validity Of Sections 50 and 63 of PMLA

SC To Examine The Constitutional Validity Of Sections 50 and 63 of PMLA

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 »
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