Central Government Issues Notification on Norms of ‘Reporting Entities’ under Prevention Of Money Laundering Act To Cryptocurrency Exchanges The Ministry of Finance through its Department of Revenue...
Bombay High Court rules trial in CBI and PMLA cases against Rana Kapoor and Kapil Wadhawan be heard together in Special ED Court Allows petitions by the two accused facing criminal proceedings in...
Madras High Court rules it cannot be a hurdle in ED investigation unless the agency misuses power Dismisses petition registered under the Prevention of Money Laundering Act The Madras High Court...
CA cannot be prosecuted for client submitting ingenuine documents: Madras High Court The petitioner was charged under the Prevention of Money Laundering Act The Madras High Court has held that a...
Advocate of accused cannot be present during interrogation under PMLA: Calcutta High Court Modifies relevant portion of the impugned order and directs the Enforcement Directorate to keep an eye on...
Delhi High Court rules ED's power to attach properties under PMLA not affected by IBC moratorium The claims of parties and the question of distribution and priorities would be settled independently...
Delhi High Court rejects EDs action against Indiabulls under money laundering Act Rules that the Bombay High Court had already nullified the FIR The Delhi High Court has quashed the proceedings...
Delhi court dismisses Chitra Ramkrishna bail plea in money laundering case It pertains to the Securities and Exchange Board of India order in February A Delhi court has denied bail to former...
Supreme Court rules on scope for arbitrary application under PMLA The Supreme Court has held that the ratio of the verdict about Section 8(4) of the Prevention of Money Laundering Act (PMLA), 2002,...
ED holds Amnesty India guilty in money laundering case The Central Bureau of Investigation had filed an FIR against Amnesty International India Foundation Trust and others under IPC and FCRA The...
NCLAT advises IL&FS to consider claims of ITCPL's operational creditors The Tribunal directed it to consider the demand appropriately and arrive at a reasonable resolution The National Company...
Telangana High Court rejects anticipatory bail In accordance with the law, the designated court was directed to consider the application of remand afresh The Telangana High Court has refused to...
