Tag Archives: Money Laundering Act
Mohali: Ex-DSP, IAF veteran convicted in 2008 cocaine-linked money: A practical reader guide
A special Prevention of Money Laundering Act (PMLA) court in Mohali has convicted former Indian [...]
Sep
Court records accessed by PTI show that a trial court convicted: A practical reader guide
Chandigarh, A court in Punjab's Mohali has convicted an 80-year-old retired Indian Air Force official [...]
Sep
Chhattisgarh: ED searches five locations in CGPSC case, argues key: A practical reader guide
The Enforcement Directorate on Wednesday said it conducted searches at five locations in Chhattisgarh as [...]
Sep
Forensic examination and National Highway Authority of India (NHAI): A practical reader guide
The Enforcement Directorate (ED) on Wednesday (September 2, 2026) conducted searches in multiple states as [...]
Sep
Investigation has revealed that the arrangement was used to create: A practical reader guide
The Enforcement Directorate (ED) has frozen ₹51.75 crore lying in a bank account, following searches [...]
Aug
The Delhi High Court has held that protection granted in a predicate offence FIR does not mean it
The Delhi High Court has held that protection granted in a predicate offence FIR does [...]
Aug
New Delhi, The Delhi High Court has held that protection granted in a predicate offence FIR does not
New Delhi, The Delhi High Court has held that protection granted in a predicate offence [...]
Aug
The bench had emphasised that review jurisdiction operates within defined parameters and that a party
A new three-judge bench of the Supreme Court will hear the review petitions challenging its [...]
Aug
Additional sessions Judge Hardip Singh dismissed the bail applications of both brothers, who were
A Mohali court on Friday rejected the bail pleas of Royale Estate Group promoters Parveen [...]
Aug
‘Time to move on’: Bombay high court seeks ED view on Vijay Mallya’s 2020 plea
The Bombay high court on Wednesday observed that a long-running dispute over the recovery of [...]
Aug