India’s financial crimes agency challenged a lower court order in the money laundering case of businessman Satinder Singh Bhasin.
Tag: money laundering
ED vs Jaffer Sadiq Case SLP Listed for Hearing at Supreme Court
The Enforcement Directorate’s plea against Jaffer Sadiq an accused in a narcotics and money laundering case came up before the apex court.
Worldclear Files Leak Shows Financial Firm Processed Payments for Criminal Clients
Documents from inside Worldclear revealed the financial services provider processed transactions for clients ranging from drug traffickers to sanctioned entities.
Swedish Man Who Licensed Pablo Escobar Rights Pleads Guilty to Fraud and Money Laundering
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Enforcement Directorate vs Satinder Singh Bhasin Money Laundering SLP at Supreme Court
The ED filed an appeal at the apex court in the money laundering case involving businessman Satinder Singh Bhasin.
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Supreme Court Rules PMLA Cognisance Cannot Be Taken Without Hearing Accused Under BNSS
India’s apex court held that any court taking cognisance of a money laundering case must first give the accused an opportunity to be heard under the provisions of the Bharatiya Nagarik Suraksha Sanhita 2023.