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EXCLUSIVE PMLA COURTS
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...- Agencies can't launch probe solely on poll funding allegations: CBI courtA special CBI court ruled that issues related to election funding fall within the Election Commission's domain. State police, the CBI, or t...
- ED asks zonal heads to speed up PMLA trialsThe Enforcement Directorate held its quarterly conference in Srinagar, led by Director Rahul Navin, to bolster confidence after the Pahalga...
- ED to focus on checking money laundering through online gaming following govt banThe federal agency will also ensure the timely filing of charge sheets and pursue the "fast tracking" of trials in money laundering cases. ...
- Bankruptcy court allows exclusion of time in Gitanjali Gems liquidation due to PMLA proceedingsThe Mumbai bankruptcy court has allowed the liquidator of Gitanjali Gems, impacted by ongoing PMLA investigations, to exclude 260 days from...
- ED's power confined to probe money laundering offence, can't assume predicate offence committed: HCIt was alleged that the two companies misrepresented their net worth to procure coal blocks. An FIR was lodged by the CBI under the provisi...
- SC upholds PMLA provisions' validity, disagrees money laundering less heinous than terrorA bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar pronounced the ruling on Wednesday on 241 petitions challenging the v...
- HDIL resolution process: NCLT allows exclusion of over 100 daysThe division bench of Mumbai NCLT, comprising Bhaskara Pantula Mohan and Shyam Babu Gautam, directed the resolution professional to exclude...
- SC order on Chidambaram's plea on Sep 5, protection against ED arrest till thenFormer finance minister Chidambaram is presently in CBI custody till Friday for questioning in the INX Media case.
- Money laundering offence against nation, need Chidambaram's custody to unearth conspiracy: ED to SC"I have materials to show that laundering of money continued after 2009 and even today (in the INX Media case)," said Solicitor General Tus...
- HDFC Bank says not party to United Spirits case in PMLA courtPTI had erroneously reported on Thursday that HDFC Bank had moved the special PMLA court against bankers attempting to recover dues by liqu...
- HDFC Bank opposes SBI's plea to liquidate 6.6 million USL sharesThe special PMLA (Prevention of Money Laundering Act) court did not take up the petition and fixed April 2 for the next date of hearing.
- 2G Court to give order on Marans' jurisdiction plea on Sept 17Besides Maran brothers, Kalanithi's wife Kavery Kalanithi and K Shanmugam, Managing Director of South Asia FM Ltd (SAFL) have also moved th...
- 2G Court to pass order on Dayanidhi Maran and Kalanithi Maran pleas on jurisdictionDuring the hearing today, the Marans submitted before the court that the Aircel-Maxis dispute was a private matter and not part of the alle...
- Government to set up special court for all NSEL casesThe government also said the Financial Intelligence Unit - India (FIU-IND) has also issued show-cause notices to Directors of NSEL for viol...
- NSEL scam: Centre asks Maharashtra government to expedite attached assets auctionMaharashtra govt issued a fifth Gazette notification on March 17 for attachment of 151 properties worth Rs 358.46 crore, the total value of...
- 2G case: Court to hear final arguments from November 10The court has recorded statements of 153 prosecution witnesses while the accused have examined 29 witnesses in their defence.
- O P Chautala's flat attached by court for money laundering crimeA special money laundering court has ordered attachment of a residential property of former Haryana Chief Minister O P Chautala.
- ED attaches Chautala's flat; launches money laundering probeED today attached a residential property of former Haryana CM O P Chautala under the criminal provisions of money laundering.
- IPL spot-fixing: Sreesanth could stay behind bars for life as Delhi Police charge him under Sec 409 of IPCSreesanth & the two other Rajasthan Royals players now face the prospect of life sentence as Delhi Police charge them under Sec 409 of IPC.
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