Businessman Rajesh Katyal, who was arrested by the Enforcement Directorate for allegedly laundering over Rs.200 crore in proceeds of crime, on Saturday has been granted regular bail by a Delhi court. Katyal... Read more »
The Patiala House Court on Wednesday has granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate in a case under the Prevention of Money Laundering Act (PMLA) involving... Read more »
The Supreme Court ruled on Wednesday that even in money laundering cases, bail should be the norm and jail the exception. This decision provided relief to Prem Prakash, an aide to Jharkhand... Read more »
A special court in Bangalore on Monday has remanded former Minister B Nagendra to 14 days of judicial custody in a money laundering investigation related to alleged irregularities in the Karnataka Maharshi... Read more »
The Directorate of Enforcement has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering investigation related to the implementation of the Centre’s Jal Jeevan Mission scheme in Rajasthan. Badaya... Read more »
The Supreme Court on Monday agreed to consider a request for establishing a constitution bench to hear petitions challenging the validity of passing laws like the Aadhaar Act as money bills, allegedly... Read more »
The Special Court for Prevention of Money Laundering Act has recently taken cognizance of a complaint filed by the ED in connection with cheating flat buyers. The ED on November 18 filed... Read more »
A special CBI court has recently declined plea of mafia-turned-politician Mukhtar Ansari seeking a clean chit in a Prevention of Money Laundering Act (PMLA) case. While delivering the verdict, Judge Anurodh Mishra... Read more »
A special court in Mumbai, operating under the Prevention of Money Laundering Act, has recently denied bail to Humayun Merchant, an alleged Iqbal Mirchi associate and a close aide of fugitive Dawood... Read more »
Dismissing an appeal of the Enforcement Directorate, the Supreme Court today ruled that the 60/90-day duration for the grant of default bail in a criminal case will include the remand period. A... Read more »