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PMLA

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.
news

Supreme Court asks Centre...

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A three-judge bench of Justices NV Ramana, Surya Kant & Aniruddha Bose has disposed off the plea today while appreciating the efforts of the petitioner Kirti Ahuja who appeared and argued the matter in person through Video Conferencing.
Courts

Bombay HC Rejects Bail Pl...

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Bombay High Court has dismissed the bail plea filed by gangster Iqbal Mirchi’s close aide Humayun Merchant, currently lodged in Taloja Prison, for serious economic offences, bank scam & offences under PMLA & said application for bail as of necessity has to be considered on its own merits
Courts

Lobbyist Deepak Talwar Gr...

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Corporate lobbyist Deepa...
Courts

COVID19: DelhiHC rejects ...

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The Delhi High Court reje...
news

Court grants bail to ex-B...

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A Delhi court on Friday g...
Courts

Diamantaire On The Run Ni...

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A special court in Mumbai...
Courts

Delhi HC Adjourns Shivaku...

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The Delhi High Court has ...
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