From fresh probes to supplying additional material, Additional Solicitor General S V Raju outlined a strategy for the ...

New Delhi, May 1 (PTI) Additional Solicitor General S V Raju on Friday said the discharge of an accused or a closure report ...

Additional Solicitor General S V Raju emphasized that the closure of a predicate offence does not impede the Enforcement ...

With an important legal question on the sequencing of trials in money laundering cases currently under consideration before ...

NEW DELHI: The Punjab and Haryana HC has held that irrespective of acquittal of a person in a predicate offence he can still be proceeded under Prevention of Money Laundering Act (PMLA) as an accused, ...

Enforcement Directorate marks 70 years, defends standalone PMLA powers, ramps up prosecutions, asset seizures, and focus on ...

Mumbai: The special PMLA court has closed the money laundering case against Ghatkopar-based builder Mukesh Mehta, after the Enforcement Directorate (ED) pleaded that the predicate offence registered ...

The Madras High Court, on Tuesday (28 April), quashed an ECIR registered by the Enforcement Directorate against the Tamil ...

CHENNAI: In a significant ruling, the Madras High Court has held that mere registration of an FIR on a predicate offence does ...

Mumbai: The special PMLA court on Tuesday granted bail to Chirag Shah and Chintan Shah, arrested in connection with the Fairplay app money laundering case observing that there is no predicate offence ...

MUMBAI: A Special Prevention of Money Laundering Act (PMLA) court last week rejected a plea filed by former Maharashtra home minister Anil Deshmukh, seeking deferment of framing of charges against him ...