pmla

The Enforcement Directorate (ED) has requested the Supreme Court to "suitably modify" its written ruling seeking response on a review petition over the Prevention of Money Laundering Act (PMLA), as the agency said "inadvertent…

A Supreme Court bench issued notices on a petition seeking review of a ruling by the top court last month that upheld the constitutional validity of key provisions of the Prevention of Money Laundering Act (PMLA). The three-member bench…

NEW DELHI: Less than a month after upholding stringent powers of the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA), the Supreme Courton Thursday agreed to review two aspects of the much-criticised judgment…

NEW DELHI: The Supreme Court has agreed to a relook ot its July 27 verdict which upheld some of Enforcement Directorate's powers relating to arrest, investigation, and attachment of property under the PMLAAct. The apex court has also…

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A special court in Mumbai discharged two persons arrested in a money laundering case linked to fraud at for want of a "predicate offence". Earlier this month, the court granted interim bail to Kamal Kishore Gupta, chairman of…

MUMBAI: In the first such order by a special PMLA court, observing that if it fails to apply the principles of the Supreme Court, it will certainly amount to “sun is there but light has gone”, a judge on Wednesday discharged Omkar Group…

NEW DELHI: The Supreme Court has decided to hear in open court on Thursday a petition by Karti Chidambaram seeking review of its July 27 judgment upholding stringent provisions of the Prevention of Money Laundering Act (PMLA) and the…

The Supreme Court Thursday will hold an open Court hearing on a petition seeking review of the verdict which upheld provisions of the Prevention of Money Laundering Act last month. A bench comprising Chief Justice of India N V Ramana,…

NEW DELHI: The Supreme Court on Wednesday allowed an application of Congress MP Karti Chidambaram, seeking an open courthearing of his petition to review the top court's last month's verdict upholding the sweeping powers of Enforcement…