MUMBAI: A special Prevention of Money Laundering Act (PMLA) court on Tuesday granted bail to activist-lawyer Satish Uke and his elder brother Pradip in the money-laundering case registered against ...

The Supreme Court said the right of an accused to a fair trial, whose liberty is at stake, cannot be dispensed with ...

The Enforcement Directorate’s (ED) Lucknow zonal office has filed a prosecution complaint (charge sheet) under the Prevention of Money Laundering Act (PMLA), 2002 against former Samajwadi Party (SP) ...

Special Court cannot take PMLA cognizance without hearing the accused after BNSS commencement, the court held.

Holding that provisions of CrPC or BNSS meant to ensure the right of an accused to a fair trial cannot be dispensed with even ...

ED froze bank deposits worth ₹526 crore in a PMLA case against Gameskraft as part of an ongoing investigation.

Chandigarh: The special PMLA court in Panchkula on Monday granted bail to Rajesh Jain, one of the key accused in the Rs 3,000 crore ponzi scam.On March 30, Jain surrendered before the court of Rajeev ...

The Supreme Court’s review of its decision to uphold key provisions of the Prevention of Money Laundering Act (PMLA), 2002, has reignited debate over balancing stringent anti-money laundering measures ...

https://www.thehindubusinessline.com/news/pmla-accused-appearing-in-special-court-need-not-apply-for-bail-under-stringent-provisions-of-the-anti-money-laundering-law ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...

At a time when the government is considering to provide relief to homebuyers by making amendments in the Insolvency and Bankruptcy Code (IBC), experts say that the extant provisions of the Prevention ...

In a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming ...