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ED arrests Jharkhand minister Alamgir Alam's secretary, domestic help

Jharkhand minister Alamgir Alam s personal secretary and domestic help were arrested by ED with over ₹32 crore cash. Recovery linked to investigation into Virendra K Ram s case under PMLA. ....

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Jet Airways founder Naresh Goyal gets 2 months of interim medical bail in money laundering case

Goyal is presently hospitalised at HN Reliance private hospital for treatment of cancer and has been ordered to pay Rs 1 lakh with sureties for his release by a single-judge bench of Justice NJ Jamadar. He was denied permanent bail on medical grounds by a special court on April 10. ....

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Jharkhand High Court dismisses Hemant Soren plea challenging his arrest by ED

Acting Chief Justice Shree Chandrashekhar and Justice Navneet Kumar passed the order that was reserved on February 28. ....

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No attachment of properties under PMLA after acquittal in scheduled offence: Delhi HC, ET RealEstate

The Delhi High Court has held that no proceedings under the Prevention of Money Laundering Act (PMLA), including attachment of properties, can continue after the accused is acquitted in the predicate offence even if an appeal against it is pending. ....

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Significant failure by ED to fulfill constitutional obligation of speedy trial: Mumbai Court

A Mumbai court recently passed strong strictures against the Enforcement Directorate (ED) on finding that the agency failed in its constitutional duty to ensure a speedy trial for the accused in a money laundering case. ....

India , Naresh-jain , Anil-khandelwal , Bank-to-cox , Supreme-court , Yes-bank , Chief-financial-officer , Criminal-procedure-code , Mumbai-court , Mumbai-court-news , Mumbai-court-updates , Mumbai-court-orders