The Kerala High Court has held that the absence of an FIR for a scheduled offence does not bar the Enforcement Directorate ...

The Kerala High Court on Monday reserved its verdict on an appeal by the Cochin Minerals and Rutile Limited (CMRL) ...

Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...

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 ...

The Calcutta High Court has quashed money laundering proceedings against Louis Dreyfus Company India Private Limited, holding ...

A Division Bench of the Kerala High Court has held that the offence of money laundering under Section 3 of the Prevention of Money-Laundering Act, 2002 (PMLA) can be extended to a predicate offence ...

A special court on Friday discharged NCP minister Chhagan Bhujbal in an alleged money laundering case linked to financial irregularities in the construction of Maharashtra Sadan in New Delhi and a ...

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 ...

NEW DELHI: Striking a tough note, Enforcement Directorate on Friday raised the issue of legal obstacles coming in the way of the agency, with its chief Rahul Navin questioning the proposition that an ...

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 ...