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ED files PMLA against Madhya Pradesh ex-Transport Official
A former Madhya Pradesh Transport Department official who was recently searched by the state Lokayukta Police on suspicion of possessing...
SC grants Bail to Hyderabad Businessman in Money Laundering Case tied to Delhi Excise Policy Scam Today [Read Judgement]
The Supreme Court of India has granted bail to Hyderabad businessman Abhishek Boinpally in connection with the Delhi excise policy money laundering case. The bench comprising Justices MM Sundresh and...
Statements recorded by Authorities are “Admissible Evidence” under PMLA, proceedings are deemed ‘Judicial’: Supreme Court [Read Judgement]
The Supreme Court observed that as per sub-section (4) thereof every proceeding under sub-sections (2) and (3) is deemed to be a Judicial proceeding within the meaning of Section 193 and Section 228...
NCLAT Orders ED to Lift PMLA Attachment on Corporate Debtor's Asset Citing SRA Protection u/s 32A of IBC [Read Order]
The Delhi bench of the National Company Law Appellate Tribunal ( NCLAT ) has directed the Enforcement Directorate (ED) to lift the PMLA attachment on the corporate debtor's assets, citing the...
