#pmla

Nation
Court reserves order on Lalu-Tejaswi summons in PMLA case
The Rouse Avenue court has reserved its order on summoning former Railway Minister Lalu Prasad Yadav, his son Tejaswi Yadav, and others in the "land for job" money laundering case under the Prevention of Money Laundering Act (PMLA). The court is expected to announce its decision on August 24.
News Arena Network • Aug 17 2024
Nation
Rouse Avenue Court examines new charges against Kavitha
The Rouse Avenue Court has taken cognizance of the supplementary charge sheet filed by the CBI against BRS leader K Kavitha in the Delhi Excise Policy case. Special Judge Kaveri Baweja, after reviewing the supplementary charge sheet, has directed the police to produce Kavitha before the court through video conferencing on July 26 at 2 PM. Meanwhile, the court has extended the judicial custody of Manish Sisodia and the other accused until the same date.
News Arena Network • Jul 23 2024
Nation
SC to review PMLA provisions on August 5
The Supreme Court will hear a review petition challenging its judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA) on August 5. This decision comes after Solicitor General Tushar Mehta requested an adjournment due to the unavailability of Additional Solicitor General SV Raju. Consequently, the hearing, originally scheduled for an earlier date, has been postponed.
News Arena Network • Jul 22 2024
States
Soren moves HC for regular bail post SC snub
Soren had approached the PMLA court, the Jharkhand High Court and the Supreme Court challenging his arrest by ED terming it illegal.
News Arena Network • May 27 2024
Nation
Choksi rues passport issue for India no-show
In an application filed on Wednesday before a special Prevention of Money Laundering Act (PMLA) court, Choksi claimed he did not leave India to evade criminal prosecution, nor is he refusing to return.
News Arena Network • May 23 2024
States
SC issues notice to ED in Hemant Soren case, lists matter on May 17
A bench comprising Justices Sanjiv Khanna and Dipankar Datta heard the case and scheduled it for further proceedings on May 17, awaiting the ED's response.
• May 13 2024
States
PMLA court to rule on Hemant Soren’s bail plea on May 13
The PMLA court will announce its decision on May 13 regarding the regular bail of former Jharkhand Chief Minister Hemant Soren, following deliberations where both Soren and the Enforcement Directorate presented written responses.
• May 05 2024
States
PMLA court seeks ED's reply on Hemant Soren's bail petition
The main accused in this case, former Chief Minister Hemant Soren and the then Revenue Sub-Inspector of Bargain zone Bhanu Pratap are currently lodged in judicial custody in Hotwar jail. Three arrests have been made in this case including Mohammad Saddam.
• Apr 16 2024
Nation
ED directed to respect individuals' Right to Sleep by Bombay High Court
The Bombay High Court has underscored the importance of the right to sleep as a fundamental human need, ruling that depriving individuals of this right violates their basic human rights.
• Apr 16 2024
States
PMLA court summons 3 after charge sheet filed against Hemant Soren
All 3 persons summoned are accused of money laundering in a land scam case.
• Apr 04 2024
Economy
ED seizes assets valued at Rs 124 crore in RFL PMLA case
The ED has filed three charge sheets in this case till now and has frozen assets in the past too in order to "attach the proceeds of crime that originated from the corporate loan book fraud of Religare Finvest Limited".
• Mar 26 2024
OMG It's Election
No body is above law: BJP leader Smriti Irani on Kejriwal’s arrest
Addressing a press conference, Union minister and BJP leader Smriti Irani said after the court’s order, the country is convinced that nobody is above the law. “The news about the court sending him to (the ED’s) remand has at least convinced the country that nobody is above the law. The kingpin of the crime, Arvind Kejriwal, has finally been brought to justice,” she said.
• Mar 23 2024
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