Company & PMLA
Supreme Court Grants Bail to Ex-IAS Officer Anil Tuteja in Chhattisgarh Liquor Scam Case
The Supreme Court on Tuesday granted bail to former Indian Administrative Service (IAS) officer Anil Tuteja in a money laundering case linked to the...
Karnataka High Court Directs Google India to Furnish 50% Bank Guarantee in FEMA Violation Case [READ ORDER]
The Karnataka High Court has instructed Google India Pvt Ltd (GIPL) and three of its senior executives to submit bank guarantees covering 50% of...
Justice Delayed: ED’s Plea to Declare Mehul Choksi, Fugitive Economic Offender Pending in Mumbai Court Since 7 Years
The legal proceedings to designate Mehul Choksi, a key accused in the ₹13,400 crore Punjab National Bank (PNB) fraud, as a Fugitive Economic Offender...
PMLA | Mere Apprehension No Ground to Deny Bail Without Proof: Delhi High Court
The Delhi High Court has held that mere apprehension has no ground to deny bail without proof under Prevention of Money Laundering Act (PMLA).
The...
Alleged Illegal Cash Transaction By Company: Delhi High Court Quashes FIR Against CA Working As Financial Consultant
The Delhi High Court has quashed the First Information Report (FIR) against a Chartered Accountant (CA), Vipul Agarwal who was working as a Financial...
PMLA | Delhi High Court Grants 10-Day Bail to Accused in Fake Anti-Cancer Drug Case On This Humanitarian Grounds
The Delhi High Court has granted 10-day bail to accused in a fake anti-cancer drug case and charged under the Prevention of Money Laundering...
PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra
The Delhi High Court has granted the bail to Unitech Founder, Ramesh Chandra accused under Prevention of Money Laundering Act on the grounds that...
ED Initiates Probe in Corruption Case Involving Its Own Officer and CBI DSP
The Enforcement Directorate (ED) has launched an investigation into a corruption case involving its Assistant Director Vishal Deep, CBI DSP Balbir Singh, and two...