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[PMLA challenge in Supreme Court] "Judgment almost ready:" Justice AM Khanwilkar - Vimarsana News

[PMLA challenge in Supreme Court] "Judgment almost ready:" Justice AM Khanwilkar

Justice AM Khanwilkar of Supreme Court today said in open court that the judgment on the plea challenging the provisions of the provisions of the Prevention of Money Laundering Act (PMLA), is "almost ready".

ED Raids at Vivo: Decide Vivo India's Representation in Regards to Freezing of Their Accounts, Delhi High Court to ED - Vimarsana News

ED Raids at Vivo: Decide Vivo India's Representation in Regards to Freezing of Their Accounts, Delhi High Court to ED

If amounts in the Petitioner's bank accounts remain frozen, it would not be able to pay its statutory dues to the competent authorities under various enactments, leading to the Petitioner being in further violation of the law. The freezing will also prevent the payment of salaries to the thousands of employees of the Petitioner. ED Raids at Vivo: Decide Vivo India's Representation in Regards to Freezing of Their Accounts, Delhi High Court to ED.

Vivo India Remitted Rs 62,476 Crore Abroad, Almost 50% to China, Says ED - Vimarsana News

Vivo India Remitted Rs 62,476 Crore Abroad, Almost 50% to China, Says ED

According to the ED, all due procedures as per law were followed during the said operations at each premises but employees of Vivo India, including some Chinese nationals did not cooperate with the search proceedings and had tried to abscond, remove and hide digital devices which were retrieved by the search teams. 📲 Vivo India Remitted Rs 62,476 Crore Abroad, Almost 50% to China, Says ED.

ED summons SP leader Azam Khan's wife, son for questioning in PMLA case - Vimarsana News

ED summons SP leader Azam Khan's wife, son for questioning in PMLA case

Azam Khan has been grilled by ED in the case when he was lodged in Sitapur jail. He is out on bail at present.

PMLA case: Former Maharashtra minister Nawab Malik moves court for regular bail - Vimarsana News

PMLA case: Former Maharashtra minister Nawab Malik moves court for regular bail

This is his first regular bail plea, filed on merits of the case, following his arrest in February, and the court has asked the Enforcement Directorate to file its reply to the plea by July 15