PMLA Court Rejects Discharge Plea Of International Rising Owner In Rs.1,478 Crore Fraud The judge questioned what action Kritika Dahal took on knowing the export consignment was over-valued A...
Mehul Choksi’s Gitanjali Gems Ordered for Liquidation by NCLT MumbaiOn February 7, the National Company Law Tribunal (NCLT) in Mumbai ordered the liquidation of Gitanjali Gems, a jewellery retailing...
Karnataka High Court Quashes PMLA Case Against Developer Over Delayed Flat Delivery The Karnataka High Court has quashed a cheating case against a developer for delayed delivery of a flat. The...
Delhi High Court seeks Finance Ministry’s Response to PayPal’s Appeal against ‘Payment System Operator’ Tag under PMLA The matter will be heard on 18 October The Delhi High Court has sought the...
PayPal challenges order to comply with India's money laundering law PayPal, the American online payment gateway, has moved the Delhi High Court to contest a verdict designating it as a "payment...
GST Network Brought Under the Purview of PMLA The Central Government has issued a notification dated 7 July by which it has brought the Goods and Services Tax Network (GSTN) under the Prevention of...
Chairperson adjudicating proceedings as Single Member cannot be the reason to vitiate proceedings on ground of coram non-judice: Calcutta High Court The Calcutta High Court, while dealing with a...
PMLA court rejects DHFL-Yes Bank case accused Wadhawan brothers’ plea of transfer to Arthur Road Jail The judge assured that Taloja Central Prison would take utmost care of their health The...
Bombay High Court in PNB Nirav Modi Scam: No steps Taken by Bank in Case Involving Public Money The Bombay High Court reprimanded the Punjab National Bank (PNB) for its inaction in the loan fraud...
Finance ministry brings chartered accountants and company secretaries within ambit of PMLA It assumes significance ahead of India’s proposed assessment under the Financial Action Task Force ...
Solicitor-General Defends PMLA in Supreme Court, Cites Global Standards The Solicitor-General for India, Tushar Mehta, informed the Supreme Court that the provisions of the Prevention of Money...
Supreme Court dismisses ED’s appeal against bail to former DHFL promoters in Yes Bank money laundering case Notes that the brothers were not released on bail as they were then in CBI custody The...
