The Supreme Court will hear on Monday, September 18, a writ petition filed by Jharkhand chief minister Hemant Soren seeking the quashing of the summons issued by the Enforcement Directorate (ED) in.
In July 2023, a single judge of Delhi High Court held that PayPal was liable to be viewed as a payment system operator under PMLA and will have to comply with reporting obligations.
The Supreme Court has recalled its Division Bench judgment dated 10 April 2023, where the top court had ruled that Duty Free Shops situated in the arrival or departure terminals of Airports are.
The Supreme Court on Friday issued notice on the bail application of Hyderabad-based businessman Abhishek Boinpally who is facing charges of money laundering in connection with the Delhi excise.
Appearing for the ED, Special Public Prosecutor Zoheb Hussain argued that they need time to present the evidence and requested the court to grant this.