Tag: Prevention of Money Laundering Act
Mumbai court pulls up ED over Nirav-Mallya-Choksi
Key TakeawaysThe Mumbai court pulled up the ED for its failure to catch high-profile accused Nirav Modi, Vijay Mallya, and Mehul Choksi.Vyomesh Shah, a...
SC: Twin PMLA bail tests not applicable if accused appears before court
Key TakeawaysThe Supreme Court held that an accused who appears before the court under summons need not satisfy the twin test for bail under...
K Kavitha denied bail in Excise Policy case
Key TakeawaysK Kavitha was denied bail in the Delhi Excise Policy case due to concerns that she would influence witnesses and derail the investigation.The...
Delhi HC seeks ED response on Arvind Kejriwal’s plea against summons
Key TakeawaysDelhi CM Arvind Kejriwal has moved court against ED summons in a money laundering case.The case is linked to the alleged excise liquor...
Kejriwal skips ED summons in Delhi Jal Board case
Key TakeawaysDelhi Chief Minister Arvind Kejriwal skipped Enforcement Directorate summons in the Delhi Jal Board case.AAP termed the ED's summons 'illegal' and accused the...
SC dismisses Satyendra Jain’s bail plea, asks him to surrender
Key TakeawaysThe Supreme Court dismissed Satyendra Jain's bail plea, ordering him to surrender in connection with a money laundering case.Satyendra Jain was arrested by...
