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Three persons who were named as accused in the drugs cases, booked for allegedly smuggling cocaine, were discharged from the case previously in 2019.
A PMLA court in Mumbai granted bail to Yes Bank Founder Rana Kapoor in a Rs 200 Crore loan fraud case. Special Judge MG Deshpande granted him bail on a PR bond of Rs 1 lakh. However, he will not...
High Court said if ED comes to a conclusion that an offence other than money laundering has been committed, it would be obliged to furnish the information to the concerned agency.
The Bombay High Court recently ordered that no coercive action be taken till January 31 against Jet Airways founder Naresh Goyal and his wife Anita Goyal in a money laundering case registered by ED.
The Court observed that persons who were not accused in the original criminal activity that resulted in the generation of the proceeds of the crime, could still be prosecuted under the Prevention of Money Laundering Act