Latest News for: pmla

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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational cyber fraud

Beijing News 20 Mar 2025
New Delhi [India], March 20 (ANI). The Rouse Avenue Court has granted regular bail to Lakshay Vij who is an accused in a money laundering case linked to alleged transnational cyber fraud of hundreds of crores ... It also filed a reply to the bail plea ... .
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PMLA case: Charges framed against ex-forest minister Sadhu Singh Dharamsot

Hindustan Times 20 Mar 2025
A special court in Mohali framed charges against Congress leader and former state forest minister Sadhu Singh Dharamsot in connection with a PMLA case on Wednesday ... with a PMLA case on Wednesday.
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Madras HC directs ED not to proceed with probe against TASMAC till March 25

The Siasat Daily 20 Mar 2025
Chennai ... A division bench comprising Justice M.S. Ramesh and Justice N ... Photos ... Citing Section 17(1) of the Prevention of Money Laundering Act (PMLA), he argued that any such search must be based on written records justifying the reasons for the action ... .
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Liquor scam: Chhattisgarh HC calls for relaxation of PMLA bail provisions, rejects bail for Anwar Dhebar

The Times of India 16 Mar 2025
In a significant observation, the Chhattisgarh High Court has held that the rigidity of provisions under Section 45 of the Prevention of Money Laundering Act (PMLA) hinders proper case-by-case bail analysis.
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ED summons CPI(M) MP Radhakrishnan in Karuvannur in PMLA case

Deccan Herald 13 Mar 2025
The Enforcement Directorate has summoned CPI(M) MP K Radhakrishnan for questioning on March 15 in a money laundering case linked to ...
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Mega Real Estate Fraud: ED Arrests WTC Group Promoter Ashish Bhalla Under PMLA

MENA FN 07 Mar 2025
(MENAFN - IANS) New Delhi, March 7 (IANS) The Enforcement Directorate (ED) on Friday arrested WTC Group promoter Ashish Bhalla under the Prevention of Money Laundering Act (PMLA), 2002.The arrest ... .
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