Monday, Oct 02, 2023

Pmla Court

Money Laundering Case: Court Denies Medical Bail To Vinay Aranha Of Rosary Education Group

In Chandigarh, a special PMLA court denied temporary bail on medical grounds to a Pune-based education group's partner who was arrested in a money laundering case by the Enforcement Directorate (ED).

16 June 2023

Former Bengal Education Minister Partha Chatterjee

Court Extends Judicial Remand Of Partha Chatterjee, 'Close Associate' Till December 14

The ED had arrested the duo on July 23 and recovered huge amounts of cash, jewellery and property deeds from Partha Mukherjee's flats.

30 November 2022

ED Arrests Are 'Not Arbitrary', Says SC; Upholds Validity Of PMLA Provisions

Supreme Court asserted that the stringent conditions for bail under the Act is legal and not arbitrary. 

27 July 2022

UP Police arrests 4 members of Bangladeshi family illegally residing in Kanpur

Jharkhand Govt Official Suspended Following Arrest By ED

A special PMLA court here on February 23 sent Ram to ED custody for five days. The case is linked to alleged irregularities in the implementation of some schemes.

28 February 2023

Supreme Court

'PMLA Needs Further Explanation': Supreme Court To Review Money Laundering Act

A bench headed by Chief Justice N V Ramana said the ratio concerning Section 8(4) laid down by the PMLA judgement needs further explanation.

25 August 2022

Actor-producer Sachin Joshi

Special PMLA Court Grants Bail To Sachiin Joshi In Money Laundering Case

Actor producer Sachiin Joshi was arrested by the ED on February 14, 2021 on charges of siphoning/diversion of bank funds totaling Rs 410 crore under the Prevention of Money Laundering Act, 2002 (PMLA)

08 March 2022

Enforcement Directorate (ED)

Delhi Excise Policy PMLA Case: ED Arrests Advertising Company Director

Rajesh Joshi, the director of Chariot Productions Media Pvt Ltd, was placed under arrest under sections of the Prevention of Money Laundering Act (PMLA). 

09 February 2023



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