On Friday, the Chennai court granted the Enforcement Directorate (ED) custody for 8 days of Tamil Nadu Minister V Senthil Balaji, who was arrested on June 14 under the Prevention of Money Laundering Act.
The former home minister and Nationalist Congress Party leader had approached the HC after a special CBI court rejected his bail plea last month. He sought bail on medical grounds as well as on merits.
The order which was passed by the Magistrate court which did not have a jurisdiction to even consider any application under the PMLA, is rendered unsustainable", the HC said in its order.
Here are some of the major developments from the world of crypto over the past few days
As part of a money laundering case tied to an alleged coal levy scam, Saumya Chaurasia, a deputy secretary in the office of Chief Minister Bhupesh Baghel, was held for four days by the Enforcement Directorate in Raipur on...
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.
Also, financial institutions or reporting agencies will be required to collect information about the financial transactions of non-profit organisations or NGOs under the provisions of the Prevention of Money Laundering Act...
The Supreme Court has agreed to list a plea that seeks the reviewing of its judgment over the Enforcement Directorate's powers.
The pronouncement of the Hon'ble Supreme Court on the rights of PML Act and ED is disappointing and worrying, the chief minister tweeted.
Supreme Court asserted that the stringent conditions for bail under the Act is legal and not arbitrary.
Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea...
The Rajya Sabha MP has been asked to depose before the federal agency at its office in south Mumbai on June 28 and record his statement under the Prevention of...
The Congress has accused the Centre of targeting Opposition leaders by 'misusing' investigative agencies and has termed the ED case a 'political vendetta'.
The provisionally attached properties of Amway India Enterprises Pvt. Ltd. include land and factory building at Dindigul district in Tamil Nadu, plant and...
Nawab Malik is arrested in a money laundering case that was registered against Dawood Ibrahim, his brother Iqbal Kaskar and others. He was quizzed specifically...
The probe into the case suggested that the money collected from the parents of the aspiring or potential students was used, at least partly, to support and...
