Tag: money laundering
Browse our exclusive articles!
Calcutta HC Quashes PMLA Proceedings Against Louis Dreyfus Company, Says ED Cannot Ignore CBI’s Exoneration
The Calcutta High Court has quashed money laundering proceedings against Louis Dreyfus Company India Private Limited under the Prevention of Money Laundering Act, 2002...
Delhi Court Orders Protection For Witnesses, Homebuyers Allegedly Threatened In Money Laundering Case Against Swaraj Singh Yadav
The Court said it could not remain a “silent spectator” when victims and prosecution witnesses raised serious apprehensions of threats, intimidation and coercive tactics...
Chhattisgarh High Court Grants Bail To Shashank Chopda
Regular bail has been granted by the Chhattisgarh High Court at Bilaspur to Shashank Chopda in a money laundering case registered by the Directorate...
SC Stays ED Complaint Against Jharkhand CM Hemant Soren Over PMLA Summons
The Supreme Court on February 25 stayed further proceedings in a criminal complaint filed by the Enforcement Directorate (ED) against Jharkhand Chief Minister Hemant...
Bombay HC Quashes ED Case Against Advocate In Anil Deshmukh Probe
The Bombay High Court on Tuesday quashed the Enforcement Directorate’s complaint and the process issued against advocate Kishore Dewani in a money-laundering case linked...
