Madras HC: Person Not Been Prosecuted for Predicate Offence Can Be Prosecuted for Money Laundering Charges Under PMLA
LI Network Bhuvana Marni Published on: October 19, 2022 at 23:09 IST According to the Madras High Court, the Supreme…
Prevention of Money Laundering Act
SC Rejects ED’s Appeal Challenging Bail Granted to Anil Deshmukh in PMLA Case
Khushi Bajpai Published on: October 12, 2022 at 19:48 IST On Monday, the Supreme Court rejected the Enforcement…
MP A Raja Charged by Investigation Agency CBI in Case Involving Disproportionate Assets
Aastha Thakur Published on: 11 October 2022 at 11:23 IST According to authorities, the CBI has filed a…
SC to Hear ED’s Appeal Against Anil Deshmukh’s Bail in PMLA Case on October 11
Tanisha Rana Published on: October 10, 2022 at 21:27 IST The Enforcement Directorate’s petition challenging the former Maharashtra…
Satyendar Jain Files Transfer of Bail Plea in Supreme Court in Matter of Money Laundering Case to Another Judge
Aastha Thakur Published on: 10 October 2022 at 21:06 IST Satyendar Jain, a leader of the Aam Aadmi…
Former Maharashtra Home Minister Anil Deshmukh Seeks Bail in Corruption Case Brought by CBI
Bhuvana Marni Published on: October 7, 2022 at 21:14 IST Anil Deshmukh, a former state home minister, applied…
Bombay HC Grants Bail to Former Maharashtra Home Minister Anil Deshmukh in PMLA Case
Khushi Bajpai Published on: October 6, 2022 at 21:08 IST Anil Deshmukh, former State Home Minister of Maharashtra,…
Delhi HC Dismisses Satyendra Jain’s Plea Challenging the Transfer of Money Laundering Case
Bhuvana Marni Published on: October 3, 2022 at 18:30 IST The Delhi High Court on Saturday dismissed the…
Partnership Firm’s Partner is Jointly and Severally Liable for Same When Allegations are Made Against Firm
Sakina Tashrifwala Published on: 30 September 2022 at 21:28 IST The Jharkhand High Court recently observed that, according…
Delhi High Court: In Cases Where Accused is Woman or is Sick, PMLA Terms Can be Relaxed
Priyanka Singh Published on: 30 September 2022 at 21:04 IST While granting bail to an accused on medical…
SC Granted Anil Deshmukh Liberty to Approach Bombay HC in Matter of His Bail Application
Sakina Tashrifwala Published on: 27 September 2022 at 14:47 IST On Monday, the Supreme Court permitted former Maharashtra…
[PMLA Case] AAP Leader Satyendra Jain Moves Delhi HC Against Transfer of Case to Another Judge
Khushi Bajpai Published on: September 24, 2022 at 19:54 IST Satyendra Jain, the leader of the Aam Aadmi…
[PMLA Case] Delhi Court Grants ED’s Request to Transfer Proceedings Against Satyendar Jain
Khushi Bajpai Published on: September 23, 2022 at 20:03 IST The motion by the Enforcement Directorate (ED) to…
‘Money Laundering of Private Gain to Raut at Cost of Public Funds’: ED Says Opposing Raut’s Bail Plea
Priyanka Singh Published on: September 19, 2022 at 21:03 IST A reply has been filed by the Enforcement…
[NAN Scam] ED to SC: HC Judge was in Contact with Constitutional Functionaries who were Assisting Accused
Prerna Gala Published on: September 19, 2022 at 20:28 IST The Enforcement Directorate (ED) informed the Supreme Court…
Delhi Court Issues Summons Against Bollywood Actor Jacqueline Fernandez in Extortion Case
Tanisha Rana Published By: 31 August, 2022 at 21:40 IST After the Enforcement Directorate (ED) had included Bollywood…
SC Issues Notice to Center Regarding Court’s Verdict Upholding Constitutional Validity of PMLA
Priya Gour Published on: 25th August, 2022 at 20:20 IST The Supreme Court issued notice to the Central…
Delhi HC Dismisses Plea to Disqualify Kumar from Delhi Assembly
Khushi Bajpai Published on: 22nd August, 2022 at 22:29 IST According to the Delhi High Court, the claims…
Human Rights Activist Teesta Setalvad Moves Supreme Court for Bail
Debangana Ray Published on August 18, 2022 at 18:08 IST Human Rights Activist Teesta Setalvad has moved the…
Supreme Court asks Hemant Soren, Jharkhand CM, to Submit Copy of Writ Petition Filed Before HC
Debangana Ray Published on August 14, 2022 at 10:21 IST The Supreme Court asked Jharkhand CM, Hemant Soren,…