Tag: PMLA
Browse our exclusive articles!
Delhi High Court Grants Bail To Alleged PFI-SDPI Member In PMLA Case, Notes ₹3.15 Lakh Link ‘Minuscule’ Against ₹32.94 Crore Alleged Proceeds
The Delhi High Court has granted regular bail to Wahidur Rahman Jainullabudeen alias J. Wahid in a money laundering case linked to the banned...
Kerala HC Says FIR For Scheduled Offence Not Necessary For ED Investigation, Dismisses CMRL Plea Against PMLA Probe
The Kerala High Court has dismissed a batch of petitions filed by Cochin Minerals and Rutile Limited (CMRL) and four of its senior officials....
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...
NCERT Judiciary Row Could Have Been Avoided If Judges Upheld Constitutional Morality: Kapil Sibal
Senior Advocate Kapil Sibal has stated that the controversy surrounding an NCERT Class 8 chapter referring to “corruption in the judiciary” reflects a broader...
