Prevention of Money Laundering Act

Vivo PMLA Case: Delhi Court Grants Bail To CA Rajan Malik

The Patiala House Court on Wednesday has granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate…

4 weeks ago

“Bail Is The Rule, Jail The Exception, Even In Money Laundering Cases”: SC

The Supreme Court ruled on Wednesday that even in money laundering cases, bail should be the norm and jail the…

2 months ago

Valmiki Corporation Scam: Blr Court Remands Ex-Minister Nagendra To 14 Days Of Judicial Custody

A special court in Bangalore on Monday has remanded former Minister B Nagendra to 14 days of judicial custody in…

4 months ago

Rajasthan Jal Jeevan Mission Scam: ED Arrests 4th Suspect

The Directorate of Enforcement has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering investigation related to…

4 months ago

SC To Review Setting Up Bench For Pleas On Money Bills Validity

The Supreme Court on Monday agreed to consider a request for establishing a constitution bench to hear petitions challenging the…

4 months ago

Cheating Flat Buyers Case: Special PMLA Court Takes Cognizance Of Complaint Filed By ED

The Special Court for Prevention of Money Laundering Act has recently taken cognizance of a complaint filed by the ED…

12 months ago

PMLA Case: CBI Court Denies Mukhtar Ansari’s Plea Seeking Clean Chit

A special CBI court has recently declined plea of mafia-turned-politician Mukhtar Ansari seeking a clean chit in a Prevention of…

1 year ago

Iqbal Mirchi’s Aide Denied Bail As Illness Not Life-Threatening: Mumbai Court

A special court in Mumbai, operating under the Prevention of Money Laundering Act, has recently denied bail to Humayun Merchant,…

1 year ago

DHFL Case: SC Dismisses ED Appeal Says Grant Of Default Bail Duration To Include Remand Period

Dismissing an appeal of the Enforcement Directorate, the Supreme Court today ruled that the 60/90-day duration for the grant of…

2 years ago