Jacqueline Fernandez Withdraws Her Plea Seeking Permission to Go Abroad
LI Network Aastha Thakur Published on: 22 December 2022 at 21:33 IST Jacqueline Fernandez, the Bollywood actor recently withdrew her…
Prevention of Money Laundering Act
Delhi HC: Hearing on Bail Plea of AAP Leader Satyendar Jain Rescheduled for January 5
Aastha Thakur Published on: 20 September, 2022 at 19:45 IST The Delhi High Court adjourned the hearing of…
Madras HC: Chartered Accountant Can’t be Held Liable for Money Laundering if Clients Submits Ingenuine Documents for Form 15CB
Aastha Thakur Published on: 05 December 2022 at 19:49 IST The Madras High Court ruled that the there…
Delhi HC Permit Mehbooba Mufti to Withdrew Plea Challenging Constitutionality Section 50 of PMLA
Sakina Tashrifwala Published on: 01 December 2022 at 19:49 IST The Delhi High Court permitted the withdrawal of…
Satyendra Jain Approached Delhi High Court Seeking Bail in Money Laundering Matter
Aastha Thakur Published on: 29 November 2022 at 21:23 IST Delhi Minister Satyendar Jain has moved Delhi High…
Finance Ministry Issued Notification Adding NIA, CCI, External Affairs Ministry to List of Entities with Whom ED can Share Information
Savvy Thakur Published on: 28 November 2022 at 21:14 IST In accordance with the Prevention of Money Laundering…
ED to Bombay HC: Special PMLA Court’s Calls Out Remarks in Sanjay Raut’s Bail Order ‘Unreasoned’
Sakina Tashrifwala Published on 20 November 2022 at 22:07 IST The Enforcement Directorate has stated that the Special…
Delhi HC Directed ED & CBI to Submit on Record Case-Related Press Communication Related to Delhi Liquor ‘Scam’
Savvy Thakur Published on: 14 November 2022 at 19:43 IST The Delhi High Court ordered the Central Bureau…
Delhi High Court: Moratorium u/s 14 of IBC will not Impact ED’s Power to Attach Properties Under PMLA
Savvy Thakur Published on: 12 November 2022 at 20:16 IST The Delhi High Court ruled that the moratorium…
ED Response to Bombay High Court ‘Uncalled for’ Observations are Somehow Affecting Other Cases
Savvy Thakur Published on: 12 November 2022 at 17:25 IST Enforcement Directorate (ED) informed the Bombay High Court…
P&H HC: ‘Obesity Root Cause of All Diseases’, Grants Bail to Money Laundering Accused Due to ‘Obesity’ Being Sickness
Sarthak Umang Published on: 09 November 2022 at 18:45 IST The Punjab and Haryana High Court granted bail…
SC: Prosecution Cannot Proceed Under PMLA If Accused is Discharged from Scheduled Offence
Sakina Tashrifwala Published on: November 8, 2022 at 18:32 IST Supreme Court reaffirmed the Prevention of Money-Laundering Act…
SC: Any Person who Gives Money to Public Servant with Intent to Bribe Him Can be Booked Under PMLA
Bhuvana Marni Published on: November 2, 2022 at 21:03 IST The Supreme Court ruled that anybody who gives…
Delhi HC Issues Notice to ED on Karnataka Congress’ DK Shivakumar’s Plea Challenging PMLA Probe Against Him
Sakina Tashrifwala Published on: November 2, 2022 at 20:34 IST The Delhi High Court issued a notice on…
Madras HC Refuses to Discharge Minister Senthil Balaji, Orders Fresh Enquiry into Cash-For-Job Scam
Savvy Thakur Published on: November 2, 2022 at 19:18 IST The Madras High Court recently reopened the Cash-For-Job…
Lucknow Sessions Court Denies Siddique Kappan’s Bail Plea in PMLA Case
Tanisha Rana Published on: October 31, 2022 at 21:15 IST On Monday, a Lucknow sessions court denied the…
[Kerala Gold Smuggling Case] ED to SC: State Turned Against us After Personal Secretary for CM’s Role was Revealed
Sakina Tashrifwala Published on: October 29, 2022 at 20:10 IST Following the revelation of the involvement of the…
SC Dismisses Amnesty International’s Challenge Against ED’s Freeze on Bank Accounts
Bhuvana Marni Published on: October 28, 2022 at 20:17 IST Given that the PMLA Adjudicating Authority issued a…
Mumbai Court Rejects Bail Plea of NCP Leader & Former State Home Minister Anil Deshmukh in Corruption Case
Tanisha Rana Published on: October 21, 2022 at 21:45 IST Anil Deshmukh, the leader of the Nationalist Congress…
SC: Sukesh Chandrashekhar’s Plea Seeking Transfer from Mandoli Jail to Prison Outside Delhi Rejected
Bhuvana Marni Published on: October 19, 2022 at 23:16 IST Conman Sukesh Chandrashekhar and Leena Paulose requested on…