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Supreme Court Forms Special Bench To Hear Review Against PMLA Judgment, Hearing On Oct 11

The Supreme Court has constituted a special bench to hear the review petitions against the 2022 judgment in the Vijay Madanlal Choudhary case which upheld the constitutional validity of the provisions. ....

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Delhi High Court rejects plea by Supertech owner Ram Kishor Arora challenging his arrest by ED

The Delhi High Court on Friday rejected a plea by Supertech owner Ram Kishor Arora who had challenged his arrest by the Enforcement Directorate (ED). ....

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Chennai court denies bail to Tamil Nadu Minister V Senthil Balaji in PMLA case

A sessions court in Chennai on Wednesday rejected the bail application filed by Tamil Nadu Minister V Senthil Balaji folllowing his arrest in a money laundering case earlier this year. ....

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ED files charge sheet against Sujit Patkar in Covid-19 centres 'scam'

Mumbai, Sep 15 (PTI) The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai. ....

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Bank Fraud Case: Jet Airways Founder Sent to 14-day Judicial Custody in Mumbai's Arthur Road Jail

The Enforcement Directorate arrested Goyal on September 1 under the PMLA following a long session of questioning at the central agency's office ....

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