Israel has new anti-money laundering law

Aug 30, 2023

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment...

Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case

May 15, 2023

Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court...

SC reserves order on plea challenging Delhi HC stay order on Khurrana's bail in money laundering case

Jul 12, 2024

The Supreme Court on Friday reserved an order on Parvinder Singh Khurana's plea challenging the Delhi High Court order staying his bail order in...

Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money laundering case

May 15, 2023

Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.

Money laundering case: Special PMLA court to pronounce order on Anil Deshmukh's bail plea on March 14

Mar 09, 2022

Mumbai (Maharashtra) [India], March 9 : Special Prevention of Money Laundering Act (PMLA) court will pronounce its order on a bail plea filed by...

Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipatory bail plea

Mar 04, 2024

The Delhi High Court on Monday reserved order on AAP MLA Amanat Ullah Khan's anticipatory bail application in Delhi Waqf Board Money Laundering.