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PMLA

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Delhi HC sets aside freez...

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The Delhi High Court has set aside orders passed by the Adjudicating Authority under Section 8 of the Prevention of Money Laundering Act (PMLA) whereby bank accounts of 66 companies were frozen, upon a "request for legal assistance" from the Office of the Prosecutor General, Rio De Janeiro, Brazil.
Courts

Delhi HC adjourns PayPal ...

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The Delhi High Court on ...
Courts

AgustaWestland: Delhi Hig...

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The Delhi High Court on Thursday listed a plea filed by Shivani Saxena, one of the accused in the AgustaWestland VVIP Chopper Scam, for disposal on December 7.
Courts

Yes Bank loan fraud: Delh...

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The bail application of Gautam Thapar, promoter of Avantha Group, was rejected by the Delhi High Court on Thursday, challenging his arrest in connection with the Yes Bank Loan fraud case.
Courts

Delhi HC adjourns Mehboob...

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Mehbooba Mufti had been served summons to appear before the Enforcement Directorate in a PMLA case. She challenged the ED summons in the Delhi High Court saying she doesn't know why she was being called. The Centre is likely to move the case to the Supreme Court to club similar cases.
Courts

Delhi riots case: Umar Kh...

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Senior Advocate Trideep Pais said, "UAPA, POTA, PMLA are distrust of judiciary. These are enacted so that your (judiciary) hands are tied. This is a joke. No accused should be held in this FIR. This is a cooked-up FIR."
Courts

Delhi High Court to take ...

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The Delhi High Court will continue on Friday its hearing on petition by former Chief Minister of Jammu and Kashmir Mehbooba Mufti, challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA), 2002.
Courts

Supreme Court issues noti...

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The petition has been filed by employees of Standard Chartered Bank who left the said bank in 2020 and 2014 respectively alleging that the Special Court under PMLA cannot try offences triable by Courts designated under the Code of Criminal Procedure.
Cause List

Mehbooba Mufti moves Delh...

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The plea filed by Mufti also challenged the vires of Section 50 of the PMLA, which empowers ED officers to summon any person to give evidence or produce records.
Courts

Petition in Supreme Court...

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According to the petitioner, the tribunal is functioning with only one member at present.
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