Income Tax Department conducts search on premises of Chinese entities
IT Department conducts serach on Chinese Entities premises Based on the credible information that few Chinese individuals and their Indian associates were
money laundering
NCLAT upholds NCLT Judgment allowing liquidator to sell company’s assets attached by ED
National Company Law Appellate Tribunal (NCLAT): A Bench comprising of Justice S.J. Mukhopadhaya (Chairperson) and Justice B.L. Bhat (Judicial member) rejected an
Del HC | Bail granted to tycoon accused of money-laundering sums in excess of Rs 2000 crores; Court cites principle of presumption of innocence
Delhi High Court: Anup Jairam Bhambhani J., granted bail to an accused in a money-laundering case involving a sum of more than
Breaking | SC grants bail to P. Chidambaram in INX Media Money Laundering Case
Supreme Court: The Bench comprising of R Banumathi, A S Bopanna and Hrishikesh Roy, JJ., granted bail to P. Chidambaram in INX
FATF calls its members to apply counter-measures to protect international financial system from — Money Laundering & Terrorist Financing
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial
INX Media Case| SC issues notice to ED on Chidambaram’s bail plea
Supreme Court: The bench of R Banumathi, A S Bopanna and Hrishikesh Roy, JJ has sought a response from the Enforcement Directorate
INX MEDIA CASE|SC grants bail to P. Chidambaram [Full Report]
Supreme Court: The 3-judge bench of R Banumathi, AS Bopanna and Hrishikesh Roy, JJ has granted bail to former Finance Minister and
INX Media Case| Chidamabaram seeks bail; tells SC he hasn’t influenced any witness
Supreme Court: Senior Congress leader P Chidambaram on Thursday moved the Supreme Court against the order of the Delhi High Court that
INX Media Case| No anticipatory bail to Chidambaram in ED probe [Full Report]
Supreme Court: In a major blow to Senior Congress leader P Chidambaram, the Court has rejected his plea against the Delhi High
INX Media Case| Bail to P. Chidambaram will affect the cases of Mallya, Choksi, Modi, etc: ED
Supreme Court: The Enforcement Directorate has told the Court that custodial interrogation of senior Congress leader P Chidambaram in the INX media
INX Media Case| P Chidambaram’s protection from arrest in ED case extended
Supreme Court: The bench of R Banumathi and A S Bopanna, JJ has extended till tomorrow the interim protection from arrest granted
INX Media Case| SC dismisses P Chidambaram’s plea against CBI arrest; Money Laundering hearing to be continued tomorrow
Supreme Court: The bench of R Banumathi and A S Bopanna, JJ has extended the protection from arrest given to former finance
INX Media Case| No relief for P. Chidambaram today; SC to hear his bail plea on Aug 26
Supreme Court: The Court has said that it will hear the appeal filed by former union minister P Chidambaram against the Delhi
SC cancels Amrapali Group’s RERA registration for defrauding homebuyers
Supreme Court: The bench of Arun Mishra and UU Lalit, JJ has cancelled the registration of Amrapali Group of Companies under RERA
PMLA | Authorised officer under PMLA obligated to show that seized property has nexus with money laundering
Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The Coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) allowed
PMLA | Special Court has the power to try offence of money laundering as well as scheduled offence
Appellate Tribunal for PMLA Act: The Coram of Ananya Ray (Member) directed to keep an appeal filed against an order directing attachment
PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act
Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) ordered
PNB Scam | Westminster Court issues an arrest warrant against Nirav Modi
Westminster Court, United Kingdom: A provisional arrest warrant has been issued against the fugitive diamond merchant, Nirav Modi for his extradition in
Centre Notifies– Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019
G.S.R. 108(E)— In exercise of the powers conferred by sub-section (1), read with clauses (i), (j), (jj), (jjj) and (k) of sub-section (2)