PMLA: Karnataka HC Stays ED's Money Laundering Case Against CPI(M) Leader's Son Bineesh Kodiyeri
In a significant money laundering case against Binnesh Koderi who is the son of Former CPI(M) Leader Kodiyeri Balakrishnan, the Karnataka High Court...
![Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Sons Admission [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Court-Deny-Moment-of-Togetherness-to-Family-and-Son-Delhi-HC-allows-PMLA-Admission-TAXSCAN-1.jpg "Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Sons Admission [Read Order]")
![PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Punjab-and-Haryana-HC-grants-Bail-to-MLA-Kushaldeep-Singh-Dhillon-Disproportionate-Assets-Charge-TAXSCAN.jpg "PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]")
Money Laundering Case: Supreme Court dismisses Plea of TN Minister V. Senthil Balaji against Arrest in Cash-for-Jobs Scam, allows ED Interrogation
A Division Bench of the Supreme Court dismissed plea of Tamil Nadu Chief Minister V. Senthil Balaji against arrest in cash-for-jobs scam and allowed Enforcement Directorate (ED), interrogation in the...
Violation of Twin Conditions in PMLA: Delhi HC Rejects Bail of Manish Sisodia in Delhi Excise Policy Case [Read Order]
The Delhi High Court rejected the bail application Manish Sisodia arrested in Delhi Excise Policy Case on the ground of violation of twin conditions under the Prevention of Money Laundering Act,...
PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]
The Bombay High Court rejected the bail application of NCP Leader and Minister Mohammad Nawab Mohammad Islam Malik claiming medical grounds, arrested for committing offence under the Prevention of...
![PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Bombay-HC-rejects-Bail-of-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-claiming-Medical-Grounds-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-Bail-Bombay-High-Court-taxscan.jpg "PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]")
No Requirement for Issuing Summons to Interrogate and Record Statement for Arrest under PMLA: Delhi HC Dismisses Writ by Abhishek Boinpally in Delhi Liquor Policy Scam [Read Order]
A Single Bench of the Delhi High Court dismissed writ petition filed by Abhishek Boinpally, a Hyderabad-based beauty salon chain owner arrested in Delhi liquor policy scam and observed that there is...
No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]
The Jharkhand High Court while entertaining a human trafficking case, granted bail to the petitioner on the grounds that no material evidence was found to prove the commissioner of offences of money...
![No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/No-Material-Evidence-to-Prove-Commission-of-offences-of-Money-Laundering-Jharkhand-HC-Grants-Bail-on-bond-TAXSCAN.jpg "No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]")
ED arrests Promoter of Supertech Ltd R.K. Arora diverting fund of Rs.440 crores of Homebuyers to Shell Companies
The Directorate of Enforcement (ED) arrested Ram Kishor Arora on June 27, 2023 under the relevant sections of the Prevention of Money Laundering Act, 2002. Arora is the promoter and director of...
Contravention of Provisions of FEMA: Punjab and Haryana HC Dismisses Demand for Certified Copies of Documents [Read Order]
The Punjab and Haryana High Court dismissed demand for certified copies of document in the case of charge of contraventions committed by the accused in relation to the Foreign Exchange Management Act...
