Section 41A CrPC Inapplicable to PMLA Arrests, Rules Supreme Court
LI Network LI Network Published on: 8 August 2023 at 11:51 IST The Supreme Court dismissed Tamil Nadu Minister Senthil…
Prevention of Money Laundering Act (PMLA)
Ministry of Finance Reveals Massive Crackdown on Financial Crimes: Over 3,000 PMLA and FEMA Cases Registered
LI Network Published on: 1 August 2023 at 23:00 IST In the last three financial years, the Enforcement…
Delhi Court Grants Bail Application of Jacqueline Fernandez Involved in ₹200 Crore Money Laundering Matter
Sakina Tashrifwala Published on: 17 November 2022 at 19:26 IST The Delhi court granted actor Jacqueline Fernandez bail…
Review Petition Filed Before Supreme Court Against PMLA Judgement
Tanisha Rana Published on: 22nd August, 2022 at 20:38 IST A review petition has been filed before the…
ED Investigates Money Laundering Angle Into ‘Terror Module’ in Matter of Bihar PFI Case
Debangana Ray Published on July 20, 2022 at 18:16 IST The Enforcement Directorate has launched a money laundering…
CBI Alleges Giuseppe Orsi Trying to Delay Legal Proceedings in Matter of VVIP Chopper Scam
Debangana Ray Published on July 18, 2022 at 16:50 IST The Central Bureau of Investigation has alleged that…
CBI Registers Fresh FIR Against Mehul Choksi in Matter of PNB Fraud Case
Debangana Ray Published on July 15, 2022 at 21:20 IST The Central Bureau of Investigation (CBI) has filed…
CBI Seeks Govt. Opinion to Probe Role of ex-IAS Officers in Matter of Gomti Riverfront Scam
Debangana Ray Published on June 27, 2022 at 17:32 IST The Central Bureau of Investigation (CBI), which is…
Anil Deshmukh & Nawab Malik to Approach SC For Temporary Release to Cast Vote
Paridhi Arya Published on June 20, 2022 at 16:28 IST The two MLAs of Maharashtra Anil Deshmukh and…
SC to Hear Plea of ‘Conman’ Chandrashekhar Seeking Transfer to Jail Outside Delhi
Aastha Thakur Published on 19 June 2022, 15:47 IST The Supreme Court on Monday will look into the…
Delhi HC Adjourns Karti Chidambaram’s Anticipatory Plea in Matter of Visa Scam
Paridhi Arya Published on June 16, 2022 at 13:17 IST The Bench of Justice Anoop Kumar Mendiratta had…
ED Files Chargesheet Against Priti Choksi in PNB Scam
Shivani Thakur Published on: June 7, 2022, at 17:56 IST Priti Choksi has been charged by the Enforcement…
Chargesheet Filed Against Two Cyber Experts Accused of Siphoning Off Large Sums of Cryptocurrency
Paridhi Arya Published on June 7, 2022 at 17:26 IST In the Court of Magistrate Pune 4,400 page…
Karti Files Anticipatory Bail Plea in Delhi HC in Chinese Visa Scam
Shashwati Chowdhury Published on: June 5, 2022, at 16:50 IST On Saturday, Congress MP Karti Chidambaram filed an…
ED Summons Sonia Gandhi & Rahul Gandhi in Money Laundering Case Linked to National Herald Newspaper
Roopa S Published on: 01st June, 2022 at 19:34 IST The Enforcement Directorate (ED) on Wednesday issued summons…
Delhi Court Summons Karnataka Congress Leader D K Shivakumar in Case Under PMLA
Roopa S Published on: 01st June, 2022 at 17:00 IST A Special Central Bureau of Investigation (CBI) Court…
Money Laundering Case: Avantha Group Promoter Gautam Thapar’s Bail Plea Dismissed
Mitali Palnitkar Published on : March 02, 2022 20:03 IST On March 2, 2022; The Delhi High Court…
What are the Proceeds of Crime?
By Abhinav Gour Published On: February 19, 2022 at 16:00 IST Introduction In India, the conduct of money…
Supreme Court: ED waiting for FIR in scheduled Offence renders PMLA ineffective
Khushi Doshi Published On: February 17, 2022 at 16:11 IST The Supreme Court stated on Wednesday that, while…
Bail granted to Rana Kapoor, Gautam Thapar by PMLA Court
Khushi Doshi Published On: February 17, 2022 at 15:26 IST MG Deshpande, a special PMLA judge, granted bail…