Special judge Mahesh K Jadhav also rejected Deshmukh’s plea for calling a status report from the CBI as regards remaining ...

The Karnataka HC said it would examine the issue of whether money laundering proceedings can continue against relatives of an accused when the case stood abated against the sole accused in the ...

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 ...

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 ...

New Delhi: A Bengaluru court last week granted bail to Congress MLA K.C. Veerendra in a money laundering case, in a ruling that emphasised the crucial link between predicate offences and proceeds of ...

A Delhi court dismissed a money laundering case against Ratul Puri, Moser Baer India Ltd, and 11 others after the predicate corruption offence registered by the CBI collapsed. The case involved ...

Mumbai: The enforcement Directorate has earlier this week submitted a prosecution complaint against Rohit Pawar, grandnephew of Sharad Pawar and MLA from the Karjat-Jamkhed constituency. The money ...