The ED also alleged that a part of the proceeds of crime was received directly by Harmalkar and others, and was subsequently ...

The Supreme Court on Thursday said it would first hear arguments on August 6 on the issue of maintainability of the petitions ...

The Union Government has submitted that under the Prevention of Money Laundering Act, 2002 ("PMLA"), the PMLA Special Court ...

The Supreme Court on Thursday (July 3) observed that it will first hear the issue of maintainability of the review petitions ...

This comes a day after he announced a 25% tariff on Indian imports and a penalty after India made large purchases of oil and ...

A judge of the Delhi High Court on Thursday recused himself from hearing a plea by UK-based arms consultant Sanjay Bhandari ...

The Supreme Court is set to hear on the maintainability of review petitions challenging its 2022 ruling that upheld the Enforcement Directorate's powers under the PMLA. The bench will initially ...

"We will hear the parties first on maintainability and then proceed to hear on issues proposed by the petitioners", court ...

A Delhi court on Thursday deferred till August 2 the pronouncement of its decision on issuing a notice to businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in ...

A senior doctor in Gujarat’s Gandhinagar lost over ₹19 crore in a chilling ‘digital arrest’ scam, blackmailed for three ...

Observing that money laundering is a "threat" to the good functioning of a financial system the world over, the apex court had upheld the validity of certain provisions of the PMLA, underlining that ...

The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma.