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HC stays trial proceedings against Chidambaram in ED case

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. IMAGE: Congress MP......

Court orders 'immediate release' of AAP's Amanatullah Khan

A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged......

Prior approval needed for prosecuting public servants under PMLA: SC

The Supreme Court on Wednesday said a prior sanction will precede the prosecution of public servants accused of money laundering charges in discharge of official duty. IMAGE: The Supreme Court of......

Coldplay, Diljit tickets: ED lodges money laundering case

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly......

AAP's Satyendar Jain gets bail after 2 yrs; party says BJP plot failed

A court in Delhi Friday granted bail to Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a money laundering case, citing "delay" in trial and "long incarceration", while also......

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......

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......

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”......

Court rejects interim bail plea of Jet Air's Naresh Goyal

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds.......

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Pmla Court

News for Pmla Court

HC stays trial proceedings against Chidambaram in ED case

Court orders 'immediate release' of AAP's Amanatullah Khan

Prior approval needed for prosecuting public servants under PMLA: SC

Coldplay, Diljit tickets: ED lodges money laundering case

AAP's Satyendar Jain gets bail after 2 yrs; party says BJP plot failed

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

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

ED attaches fresh assets of Nirav Modi

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

Court rejects interim bail plea of Jet Air's Naresh Goyal

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