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Courts should not treat bail pleas in money laundering cases casually: SC

Offenders involved in the crime of money laundering and the linked proceeds of crime are treated as a "separate class" from ordinary criminals and courts should not treat bail pleas of such persons......

ED found Rs 32-33 lakh cash in my house: Baghel

Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the Enforcement Directorate raid at his premises was the outcome of the Bharatiya Janata Party's......

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

The charitable trust that runs Mumbai's well-known Lilavati Hospital on Tuesday alleged that funds to the tune of over Rs 1,500 crore were misappropriated by its former trustees and other related......

ED team raids former CM Bhupesh Baghel's premises, alleges attack

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son......

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Amid intelligence reports that a pro-Khalistan group is plotting an attack against Aam Aadmi Party supremo Arvind Kejriwal, the former Delhi chief minister said on Wednesday that 'God will save......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Ex-Lava MD Hari Om Rai gets bail in money laundering case

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

Vivo PMLA case: Court extends ED custody of the accused by 3 days

A court in New Delhi on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, including the managing director of......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......

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Pmla Court

News for Pmla Court

Courts should not treat bail pleas in money laundering cases casually: SC

ED found Rs 32-33 lakh cash in my house: Baghel

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

ED team raids former CM Bhupesh Baghel's premises, alleges attack

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

ED attaches fresh assets of Nirav Modi

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Mehul Choksi on why he has not been able to return to India

Vivo PMLA case: Court extends ED custody of the accused by 3 days

ED arrests two for illegal IPL streaming, money laundering

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