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Delhi High Court quashes four cheque dishonour complaints against SILF President Dr Lalit Bhasin

The Court observed that there were no allegations that Bhasin was involved in the transaction or the dishonour of the cheques.

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Delhi HC grants regular bail to former CMD of Amrapali Group Anil Sharma

Delhi HC grants regular bail to former CMD of Amrapali Group Anil Sharma
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Sec 45 of PMLA will only apply to those arrested by ED: Delhi Court

A Delhi Court has observed that the provisions of Section 45 of Prevention of Money Laundering Act (PMLA) will only apply if a person has been arrested by the Enforcement Directorate.

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