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PMLA
ED attaches assets worth Rs 23.54 crore in Andhra Pradesh Skill Corp scam
It was in this case that the current chief minister of Andhra Pradesh N Chandrababu Naidu - who was in Opposition back then - was arrested last year.
22 hours ago
ED attaches assets worth Rs 23.54 crore in Andhra Pradesh Skill Corp scam
22 hours ago
Sick, infirm can be granted bail under PMLA: Supreme Court
Mulchandani, the ex-chairman of the Seva Vikas Cooperative Bank who is linked to alleged fraud and misappropriation of funds, had filed an application seeking bail on medical grounds, which was dismissed by the Bombay High Court in August 2024. He then moved the apex court seeking relief.
14 October 2024, 13:03 IST
Sick, infirm can be granted bail under PMLA: Supreme Court
14 October 2024, 13:03 IST
Delhi HC dismisses ‘default bail’ plea of co-accused in PMLA case involving AAP leader Satyendar Jain
The high court, which upheld a trial court’s verdict denying default bail to accused Vaibhav Jain and Ankush Jain, said its order does not prevent their right to seek regular bail on merit.
01 October 2024, 15:46 IST
Delhi HC dismisses ‘default bail’ plea of co-accused in PMLA case involving AAP leader Satyendar Jain
01 October 2024, 15:46 IST
People of Karnataka did not give BJP MLA, so they slapping PMLA on them: Cong on ED case against Siddaramaiah
It also questioned how provisions of Prevention of Money Laundering Act (PMLA) could be invoked on the basis of Lokayukta FIR in the MUDA case.
01 October 2024, 13:40 IST
People of Karnataka did not give BJP MLA, so they slapping PMLA on them: Cong on ED case against Siddaramaiah
01 October 2024, 13:40 IST
Expeditious trial required in PMLA, other laws with stringent threshold for bail: Supreme Court
However, considering the gravity of the offences in such statutes, expeditious disposal of trials for the crimes under these statutes is contemplated, the bench said.
26 September 2024, 16:45 IST
Expeditious trial required in PMLA, other laws with stringent threshold for bail: Supreme Court
26 September 2024, 16:45 IST
Constitutional courts can't allow PMLA provisions to become tools in hands of ED: SC
The top court said when the trial of the complaint under PMLA is likely to prolong beyond reasonable limits, the constitutional courts will have to consider exercising their powers to grant bail.
26 September 2024, 11:40 IST
Constitutional courts can't allow PMLA provisions to become tools in hands of ED: SC
26 September 2024, 11:40 IST
SC defers to Oct 3 hearing on pleas seeking reconsideration of 2022 PMLA verdict
In its 2022 verdict, the Supreme Court upheld the ED's powers of arrest and attachment of property involved in money laundering, search, and seizure under the PMLA.
18 September 2024, 08:47 IST
SC defers to Oct 3 hearing on pleas seeking reconsideration of 2022 PMLA verdict
18 September 2024, 08:47 IST
Excise policy 'scam': Delhi court grants bail to 'middleman' Vinod Chauhan in money-laundering case
Special Judge Kaveri Baweja granted the relief to Chauhan, who was accused of transferring cash sourced through alleged kickbacks given by the 'South Group' to the AAP, for the party's poll campaign in Goa.
12 September 2024, 13:27 IST
Excise policy 'scam': Delhi court grants bail to 'middleman' Vinod Chauhan in money-laundering case
12 September 2024, 13:27 IST
Bank fraud: ED attaches Rs 78 crore worth land parcels owned by businessman Gautam Thapar
According to ED, OBPL obtained a loan of Rs 514.27 crore in 2018 from Yes Bank Ltd based on "sham" O&M (operations and maintenance) agreements.
07 September 2024, 10:49 IST
Bank fraud: ED attaches Rs 78 crore worth land parcels owned by businessman Gautam Thapar
07 September 2024, 10:49 IST
Madras HC dismisses Senthil Balaji's plea against lower court's refusal to discharge him in PMLA case
Balaji was arrested on June 14, 2023 by the Enforcement Directorate in a cash-for-jobs scam when he was the transport minister (2011-15) during the then AIADMK regime.
04 September 2024, 09:49 IST
Madras HC dismisses Senthil Balaji's plea against lower court's refusal to discharge him in PMLA case
04 September 2024, 09:49 IST
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