Supreme Court Orders Bench Assignment for Bhosale’s Bail Plea
The Supreme Court of India has taken action in the case of Avinash Bhosale, a prominent Pune-based builder caught in a web of financial allegations
Former Maharashtra Minister Nawab Malik’s Interim Bail Extends by Six Months in Money Laundering case: Supreme Court
Case Title: Mohammed Nawab Malik v. the State of Maharashtra Case No: Criminal Appeal No. 2415 of 2023 Decided on: 11th January, 2024 CORAM:
India Resists the Rise of Money Laundering Cases and Economic Scams With Its Legal Provisions
Introduction In the rat race to earn more and more money, few resort to unethical or illegal activities for financial gain. To give legality to the
Delhi High Court Navigates Quorum Quandaries and Remedies in PMLA Appeals
Case Title: Gold Croft Properties Pvt Ltd vs. Directorate of Enforcement Date of Decision: 19th September 2023 Case Number: LPA 167/2023 Cora
Delhi High Court Grants Bail to Chartered Accountant Accused of Money Laundering
Case Title: Manish Kothari (Presently in JC) v. Director of Enforcement, Ministry of Finance, Dept. of Revenue Headquarter Investigation Unit Dat
Delhi High Court’s Verdict: Denied! British Director’s Travel Plea Amid Money Laundering Charges
Case Title: Mandhir Singh Todd v. Directorate of Enforcement Date of Decision: 21st September 2023 Case Number: CRL.M.C. 289/2023 Coram: Hon&
Money Laundering and the Case of Hasan Ali Khan v. Union of India, 2011
Meaning of money laundering Money laundering is the practice of concealing the origin of monies received from unlawful sources and transferring the
