PMLA

As of December 4, 2024, the government has set up 106 special courts across the country to handle cases related to money laundering under the PMLA.

Delhi High Court has granted bail to Hari Om Rai, Managing Director of Lava International Ltd, in a money laundering case involving Vivo Mobile Communication Co. Ltd, China.

Co-founder of Mahadev betting app was arrested in Dubai after an Interpol notice, with extradition proceedings underway.

NEW DELHI: In a significant ruling, the Supreme Court has reaffirmed the principle that bail should be the default option, even in cases related to money laundering under the Prevention of Money Laundering Act (PMLA). The recent judgment came after granting bail to Prem Prakash, a close associate of Jharkhand Chief Minister Hemant Soren, who […]

NEW DELHI: During a court hearing on his arrest, Delhi Chief Minister Arvind Kejriwal objected to the CBI planting stories in the media, alleging he has blamed his own party leader, Manish Sisodia. “I have not given any such statement,” Kejriwal said. “I have said that I am innocent, Manish Sisodia is innocent, and AAP […]

The Patiala House Court in Delhi has granted regular bail to RK Arora, chairman and promoter of Supertech, in connection with a Rs 700 crore prevention of money laundering case. 

The Enforcement Directorate (ED) has initiated legal action against Sameer Wankhede, the former Mumbai zone director of the Narcotics Control Bureau (NCB), under the Prevention of Money Laundering Act (PMLA).

According to the Enforcement Directorate, the accused was presented before the Court of the Special Judge ACB (CBI-Cases) in Kashmir, Srinagar. The Court has extended ED custody until 13 February 2024.

The Enforcement Directorate (ED) has summoned Congress MP Dhiraj Sahu to join the probe regarding the PMLA case involving former Jharkhand Minister Hemant Soren. Sahu has been asked to appear before the ED on February 10.

A person named Dixit Kothari has been arrested from Mumbai in connection to this Mahadev betting app case.