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Company & PMLA

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The Company and Prevention of Money Laundering Act, 2002 (PMLA) category Includes the latest news related to Companies Act and Prevention of Money Laundering Act, 2002, (PMLA). It Covers Judgments or orders from Supreme Court, High Court and National Company Law Appellate Tribunal (NCLAT), National Company Law Tribunal (NCLT), Enforcement Directorate (ED).

Senior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons

Senior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons 

The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate…
Illegal Mining: Delhi High Court Refuses Bail To Person Accused Of Money Laundering On Medical Grounds

Illegal Mining: Delhi High Court Refuses Bail On Medical Grounds To Person Accused Of Money Laundering

The Delhi High Court has refused the bail on medical grounds to…
PMLA | Bail Not Automatic Even in Magistrate-Triable Cases; Must Consider Offence Severity and Evidence: Himachal Pradesh HC

PMLA | Bail Not Automatic Even in Magistrate-Triable Cases; Must Consider Offence Severity and Evidence: Himachal Pradesh HC

The Himachal Pradesh High Court has held that merely because a case…
PMLA Court Grants 14-Days ED Custody To Goa Land Scam Masterminds

PMLA Court Grants 14-Days ED Custody To Goa Land Scam Masterminds

The Prevention of Money Laundering Court had granted 14-days Enforcement Directorate (ED)…
Arrest Of ED Assistant Director Involved in Bribery Case Stayed: Kerala High Court

Arrest Of ED Assistant Director Involved in Bribery Case Stayed: Kerala High Court 

The Kerala High Court has issued an interim order restraining the arrest…
Shimla Scholarship Scam: Arrest Of Vice-Chairman of Educational Institution Under PMLA Valid: Himachal Pradesh High

Shimla Scholarship Scam: Arrest Of Vice-Chairman of Educational Institution Under PMLA Valid: Himachal Pradesh High

The Himachal Pradesh High Court has held that the arrest of the…
CBI Arrests ED Deputy Director Chintan Raghuvanshi in ₹20 Lakh Bribery Case

CBI Arrests ED Deputy Director Chintan Raghuvanshi in ₹20 Lakh Bribery Case

The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director…
ED charges CPI(M) at Rs 180 crore Karuvannur Co-operative Bank Scam: Significant Blow to Kerala's Ruling Party

ED charges CPI(M) at Rs 180 crore Karuvannur Co-operative Bank Scam: Significant Blow to Kerala’s Ruling Party

Formally designating the Communist Party of India (Marxist) [CPI(M)] in a prominent…
Cashew Trade Fraud Probe: Kerala ED Officer Accused of Bribery, Clash with State Vigilance

Cashew Trade Fraud Probe: Kerala ED Officer Accused of Bribery, Clash with State Vigilance

Tensions have escalated between the Enforcement Directorate (ED) and the Kerala Vigilance…
PMLA | Bail Condition Requiring British National To Furnish Surety Modified: Delhi HC

PMLA | Bail Condition Requiring British National To Furnish Surety Modified: Delhi HC

The Delhi High Court after considering the overall facts and circumstances of…