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Jammu Court grants interim bail to former minister Chaudhary Lal Singh in money laundering case

Lal Singh was arrested by the Enforcement Directorate (ED) on November 7, 2023 in a case related to irregularities in acquiring land by a non-government organization (NGO) run by his wife. ....

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Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court

Justice Tirthankar Ghosh referred to Section 44 of the PMLA law and said that the legislative intent is clear that both categories of offences should be tried by one and the same court. ....

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SC brushes aside govt objection, sets ball rolling for PMLA verdict review

A bench, headed by justice Sanjay Kishan Kaul, brushed aside the Centre’s protest against hearing the matter without first examining the latter’s objections. | Latest News India ....

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PMLA Judgment Reconsideration : Live Updates From Supreme Court [Day 2]

The SupremeCourt will continue hearing a batch of applications seeking reconsideration of its judgment in Vijay Madanlal Choudhary which upheld the constitutional validity of several PMLA provisions. ....

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PMLA validity: After 2 days of hearing, Supreme Court dissolves bench as Centre seeks time, Justice SK Kaul to retire soon

A three-judge bench of the Supreme Court on Thursday decided that another bench of the Court would have to hear the case concerning the validity of provisions of the PMLA due to a paucity of time. ....

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