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 »
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 »