Pmla Case News Today

India News: NEW DELHI: A Delhi court has granted bail to three accused in an ED money laundering case against Chinese smartphone company Vivo.

A Delhi Court has transferred proceedings in the Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters...

India News: A Delhi court has transferred a money-laundering case relating to Bhushan Steel from one judge to another after an accused in the case expressed a lac

A Mumbai court recently passed strong strictures against the Enforcement Directorate (ED) on finding that the agency failed in its constitutional duty to ensure a speedy trial for the accused in a money laundering case.

Businessman Amit Katyals plea for extending interim bail in a land-for-job money laundering case was rejected by Rouse Avenue Court. Bihars former CM Rabri Devi and her daughters were charged. The court criticized EDs conduct on privacy breaches and ordered Katyals surrender while emphasizing privacy rights and EDs awareness

India News: NEW DELHI: Pulling up ED, a Delhi court said the investigative agency was bound by the rule of law and could not act “high and mighty” against ordinar.

New Delhi: The Supreme Court on Monday adjourned till May 6 the hearing on the bail plea of former Tamil Nadu minister V Senthil Balaji, arrested by the Enforcement Directorate last year in...

Ranchi: The ruling JMM on Tuesday welcomed the Supreme Court’s order on Monday quashing the money laundering case which was linked to the alleged liqu.

The Court also asked the Enforcement Directorate (ED) to respond to the plea filed by Santiago Martin to halt the PMLA trial against him until the completion of the trial in a CBI case against him.

The father and son spent over 4 years in jail and will be released after submitting bail bonds and sureties amounting to ₹5 lakh each.