The Delhi Excessive Court docket has dismissed the Petition of actress Jacqueline Fernandez who has been an accused in Rs. 200 crores cash laundering case. The actress sought quashing of ECIR (Enforcement Case Info Report) and a supplementary criticism filed below Sections 3 and 4 of the Prevention of Cash Laundering Act, 2002 (PMLA) by…
The Delhi Excessive Court docket has upheld an order attaching the properties of self-styled Godman Shiv Murat Dwivedi after noting that the connected immovable properties, deposits in financial institution accounts and investments in life-saving insurance policies had been made out of revenue generated out of the proceeds gained from flesh commerce and different legal conduct….
The Kerala Excessive Court docket has reserved its verdict within the bail software most well-liked by a senior official of the Enforcement Directorate (ED), who was arrayed as an accused in a bribery case registered by the Vigilance. At this time (July 03), when the case got here up for consideration, the counsel for the…
The Supreme Courtroom lately allowed actual property firm M3M Group’s plea for substitution of the provisionally connected property by the Enforcement Directorate (ED) underneath the Prevention of Cash Laundering Act (PMLA), 2002, topic to stringent safeguards. The Courtroom, nevertheless, clarified that the substitution of provisional connected property was allowed within the information and circumstances of…
