SC grants Interim Bail for PMLA Accused in absence of Predicate Offence
The Supreme Court has granted interim bail to a Chhattisgarh-based businessman, who was arrested in connection with a money laundering case involving...
Allegation of Forged Form 15CA/CB Certificate does not amount to Money Laundering Offence: Delhi HC grants Anticipatory Bail to CA [Read Order]
The Delhi High Court granted anticipatory bail to a Chartered Accountant ( CA ) and observed that the allegation of forged Form 15CA/CB Certificate does not amount to a Money Laundering Offence. ...
Paytm Founder Vijay Shekhar Sharma holds Urgent Meeting with Finance Minister Amidst RBI Regulatory Setback
Vijay Shekhar Sharma, the visionary behind India's premier digital payment platform Paytm, held a brief meeting with Finance Minister Nirmala Sitharaman on Tuesday, February 6. This rendezvous comes...
Delhi HC reserves Order on Habeas Corpus petitions of Lava MD, Chinese national in Vivo money Laundering probe [Read Order]
The Delhi High Court reserved order on habeas corpus petitions of Lava MD, Chinese national in Vivo money laundering probe. The three habeas corpus petitions were taken up to be disposed of...
