PMLA

A Public Interest Litiga...

A Delhi court on Monday ...

The Bombay High Court on...

The FIR was registered against Ramesh Sanka S/o Eswarudu Sanka U/s 381/409 of IPC. Ramesh Sanka was the CEO of the complainant company from 03/07/2014 till 28/12/2016.

The plea by the Maharashtra minister Nawab Malik to release him from jail in a money laundering case was rejected by the Supreme Court on Friday

A two-judge Supreme Court bench has issued notice in a plea by a man seeking anticipatory bail in a money laundering crime committed allegedly through fake and fictitious firms.

A Single-judge bench of Allahabad High Court while hearing a Criminal Misc anticipatory bail application U/S 438 CrPC filed by Anirudh Kamal Shukla dismissing the anticipatory bail application of a money laundering accused.

Abhishek Banerjee, the national general secretary of the Trinamool Congress, and his wife Rujira moved the Supreme Court to quash the summons sent by the Enforcement Directorate (ED) in the West Bengal coal scam under the Prevention of Money Laundering Act (PMLA).

Senior Advocate Kapil Sibal has made his submission before the Supreme Court on the provisions of the Prevention of Money Laundering Act (PMLA).

The Delhi High Court on ...