New Delhi, May 1 (PTI) Additional Solicitor General S V Raju on Friday said the discharge of an accused or a closure report ...

With an important legal question on the sequencing of trials in money laundering cases currently under consideration before ...

Additional Solicitor General S V Raju emphasized that the closure of a predicate offence does not impede the Enforcement ...

From fresh probes to supplying additional material, Additional Solicitor General S V Raju outlined a strategy for the ...

NEW DELHI: The Punjab and Haryana HC has held that irrespective of acquittal of a person in a predicate offence he can still be proceeded under Prevention of Money Laundering Act (PMLA) as an accused, ...

Enforcement Directorate marks 70 years, defends standalone PMLA powers, ramps up prosecutions, asset seizures, and focus on ...

The Enforcement Directorate opposed Robert Vadra's plea in the Delhi High Court challenging summons in the Shikohpur land deal money laundering case. His counsel argued against retrospective use of ...

Mumbai: The special PMLA court has closed the money laundering case against Ghatkopar-based builder Mukesh Mehta, after the Enforcement Directorate (ED) pleaded that the predicate offence registered ...

CHENNAI: In a significant ruling, the Madras High Court has held that mere registration of an FIR on a predicate offence does ...

Mumbai: The Bombay High Court on Tuesday held offences under Bharatiya Nyaya Sanhita (BNS), 2023, which correspond to offences listed in PMLA Schedule, as erstwhile IPC provisions, are to be regarded ...

Mumbai: The special PMLA court on Tuesday granted bail to Chirag Shah and Chintan Shah, arrested in connection with the Fairplay app money laundering case observing that there is no predicate offence ...