The Ranchi PMLA court held there was prima facie material for trial against Chief Minister Hemant Soren in a money laundering land acquisition case.
Tag: PMLA
PMLA Court Rejects Jharkhand CM Hemant Soren’s Discharge Petition in Land Money Laundering Case
A special PMLA court in Ranchi rejected Chief Minister Hemant Soren’s discharge plea in a money laundering case involving 8.86 acres of land.
PMLA Cognisance Cannot Be Taken Without Hearing Accused Rules India Supreme Court
Supreme Court holds that taking cognisance under the Prevention of Money Laundering Act without hearing the accused renders the order void
Supreme Court: PMLA Cognisance Cannot Be Taken Without Hearing Accused Per BNSS Section 223
The Indian Supreme Court ruled that courts cannot take cognisance in money laundering cases under PMLA without first hearing the accused person.
Directorate of Enforcement Appeals to Supreme Court in Satinder Singh Bhasin Case
India’s financial crimes agency challenged a lower court order in the money laundering case of businessman Satinder Singh Bhasin.
Supreme Court Grants Bail to Former Chhattisgarh Excise Commissioner in PMLA and Corruption Case
The Supreme Court of India granted bail to Niranjan Das the former Chhattisgarh excise commissioner after he spent significant time in custody in connection with PMLA and corruption charges.
PMLA Case: SC Rules Cognisance Cannot Be Taken Without Hearing Accused First
India’s Supreme Court ruled that courts cannot take cognisance under the Prevention of Money Laundering Act without first hearing the accused as mandated by the Bharatiya Nagarik Suraksha Sanhita.
Foreign Exchange Fraud Network Busted in Mumbai; ED Attaches Rs 45 Crore in Assets
The Enforcement Directorate busted a foreign exchange manipulation network in Mumbai and attached assets worth Rs 45 crore under the Prevention of Money Laundering Act.
ED Arrests Nowhera Shaik in Rs 10000 Crore Heera Gold Fraud Case After Tracing Her to Haryana
The Enforcement Directorate arrested Heera Gold founder Nowhera Shaik who had allegedly cheated thousands of investors