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Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha Administrative Officer in PMLA Case [Read Judgement]
The Supreme Court has granted anticipatory bail to Odisha Administrative Service ( OAS ) Officer Bijay Ketan Sahoo, who is embroiled in a money...
Jurisdiction of Authorities under PMLA ceases against Properties of Corporate Debtor once Liquidation is approved: Delhi High Court [Read Judgment]
The Delhi High Court held that the jurisdiction of Authorities under PMLA ceases against the properties of Corporate Debtor once liquidation is approved under Insolvency and Bankruptcy Code. The...
![Jurisdiction of Authorities under PMLA ceases against Properties of Corporate Debtor once Liquidation is approved: Delhi High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/12/Jurisdication-of-Authorities-PMLA-Ceases-Corporate-Debtor-Liquidation-Delhi-HC-Taxscan.jpg "Jurisdiction of Authorities under PMLA ceases against Properties of Corporate Debtor once Liquidation is approved: Delhi High Court [Read Judgment]")
Manipur High Court grants Anticipatory Bail to Former Manipur CM Ibobi Singh in Money Laundering Case [Read Order]
The Manipur High Court granted anticipatory bail to Former Manipur Chief Minister Ibobi Singh in a money laundering case. The bail plea was filed on the basis of a report on November 12 that the...
