Prevention Of Money Laundering Act

A local court in Delhi, ...

The Bombay High Court on...

The Enforcement Director...

The Delhi High Court on ...

The Enforcement Director...

Senior Advocate Kapil Sibal mentions the plea before the Bench headed by Chief Justice of India NV Ramana by All India Trinamool Congress (TMC)  MP Abhishek Banerjee challenging the order of Delhi High Court refusing to quash summons issued to him by Enforcement Directorate (ED) in money laundering case.

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).

Additional Solicitor General S.V. Raju on Thursday made submission before the Supreme Court regarding the constitutionality of Section 24 of Prevention of Money Laundering Act, 2002.

Solicitor General Tushar...