Tag: PMLA
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Madras High Court Transfers PMLA Case To CBI Special Court Trying Predicate PC Act Offence
The Madras High Court has ordered transfer of a money laundering case to the CBI Special Court already trying the connected predicate offence under...
NCERT Textbook Row Could Have Been Avoided Had Judges Upheld Constitutional Morality: Kapil Sibal
Senior Advocate Kapil Sibal said the NCERT Class 8 chapter that mentions “corruption in the judiciary” has fed a wider crisis of public confidence....
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...
Delhi High Court Upholds DJB Tender Clause Disqualifying Bidders Facing Corruption FIRs
The Delhi High Court has upheld a tender condition introduced by the Delhi Jal Board (DJB). The clause disqualifies bidders who face FIRs, charge...
