Review petition in PMLA matter to be heard by new bench in SC

Nov 23, 2023

A review petition challenging the top court's order upholding various provisions of the Prevention of Money Laundering Act (PMLA) will be heard by a...

Enforcement Directorate takes legal action against Amway in alleged money laundering scheme worth Rs 4,050 crores

Nov 20, 2023

The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of...

Special PMLA court rejects bail plea of Eknath Khadse son-in-law Girish

Feb 18, 2022

Mumbai (Maharashtra) [India], February 19 : A Special Prevention of Money Laundering Act (PMLA) court in Mumbai rejected the bail plea of Girish Choudhary,...

SC constitutes 3-judge bench to hear review petitions against PMLA judgement

Sep 26, 2023

A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment upholding the validity of the provisions...

ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Society matter

Dec 10, 2024

The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002...

Supreme Court quashes money laundering case relating to Chhattisgarh liquor scam

Apr 08, 2024

The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that...