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

Delhi HC earlier quashed the CBI's cheating & corruption case against Ahmed Buhari. With the predicate offence quashed, 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, ...

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 ...

From fresh probes to supplying additional material, Additional Solicitor General S V Raju outlined a strategy for the Enforcement Directorate when courts acquitted or discharged accused in predicate ...

A special MCOCA court had acquitted Kaskar on April 26 in the original extortion case, which formed the predicate offence for the ED’s probe under the Prevention of Money Laundering Act (PMLA). The ex ...

CHENNAI: A special court for cases under Prevention of Money Laundering Act (PMLA) has ordered dropping of the ...

MUMBAI: A Special Prevention of Money Laundering Act (PMLA) court last week rejected a plea filed by former Maharashtra home minister Anil Deshmukh, seeking deferment of framing of charges against him ...

A special PMLA court in Mumbai on Wednesday discharged NCP (SP) MLA Rohit Pawar and 16 others in a money laundering case linked to the Maharashtra State Cooperative Bank (MSCB) sugar mills scam, ...

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 ...

Chennai: Court can't direct the Enforcement Directorate (ED) to register a case under the Prevention of Money Laundering Act (PMLA) merely on the finding that there exists a predicate offence, Madras ...