The Calcutta High Court has quashed money laundering proceedings against Louis Dreyfus Company India Private Limited, holding ...
With an important legal question on the sequencing of trials in money laundering cases currently under consideration before ...
Special judge RB Rote said the scheduled offences still exist as the FIRs registered by Mumbai police have not been quashed ...
Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...
Mumbai: The special PMLA court has closed the money laundering case against Ghatkopar-based builder Mukesh Mehta, after the Enforcement Directorate (ED) pleaded that the predicate offence registered ...
A Division Bench of the Kerala High Court has held that the offence of money laundering under Section 3 of the Prevention of Money-Laundering Act, 2002 (PMLA) can be extended to a predicate offence ...
Mumbai: The special PMLA court on Tuesday granted bail to Chirag Shah and Chintan Shah, arrested in connection with the Fairplay app money laundering case observing that there is no predicate offence ...
The ED does not necessarily require a predicate offence — an FIR registered for any scheduled offence by any enforcement ...
CHENNAI: A special court for cases under Prevention of Money Laundering Act (PMLA) has ordered dropping of the ...
MUMBAI: A Special Prevention of Money Laundering Act (PMLA) court last week rejected a plea filed by former Maharashtra home minister Anil Deshmukh, seeking deferment of framing of charges against him ...
NEW DELHI: Striking a tough note, Enforcement Directorate on Friday raised the issue of legal obstacles coming in the way of the agency, with its chief Rahul Navin questioning the proposition that an ...
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