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April 2, 2024
The bench had in February lifted the stay imposed by the Madras High Court on the summons issued by the ED against five district collectors in Tamil Nadu in connection with the sand mining scam case.
April 2, 2024
The Court also said that no person is entitled in law to evade the summons issued by the ED on the ground that there is a possibility of his arrest in the future.
March 25, 2024
Following CBI’s predicate offence, the ED in February 2024 registered an ECIR to probe the money laundering aspect of the case.
March 10, 2024
Delhi High Court has observed that the confessional statement of a co-accused under Section 50 of Prevention of Money Laundering Act (PMLA), 2002, is not a substantive piece of evidence and can be used only for corroboration in support of other evidence to lend assurance to the court in arriving at the conclusion of guilt. Read more.
February 27, 2024
The Jharkhand High Court has observed that individuals implicated in a PMLA (Prevention of Money Laundering Act) case, who become involved after the commission of the scheduled offense by aiding in...
February 22, 2024
On Thursday, a division bench of Acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora stayed the January order till March 11, the next date of hearing.
February 10, 2024
The Uttar Pradesh Police had filed a chargesheet against both the accused in the court. The court had issued summons to the accused several times, but they neither appeared nor got bail in the case.
February 2, 2024
The ED made the seizure during a search operation on August 19 and 20, 2020.
January 30, 2024
India News: A Delhi court has granted bail to chartered accountant Nitin Garg, one of the four main accused persons in Rs 20,000 crore money laundering case linked to Chinese phone maker Vivo. Stay updated with the latest news on CA getting bail in the ₹20,000cr PMLA case tied to Vivo.
January 29, 2024
Balaji had last week filed the petition before the court of the Principal Sessions Judge (PSJ), submitting that the Special Court for trial of criminal offences against MP/MLAs had not even taken cognizance of the alleged predicate/scheduled offence till date.