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Delhi High Court: While expressing the object of PMLA Act Chandra Dhari Singh, J., expressed that, offence of money laundering is threefold
by Jai Anant Dehadrai† and Md Tasnimul Hassan††
by Jai Anant Dehadrai* and Md. Tasnimul Hassan**
by Kapil Madan† and Saurabh Gauba††
Cite as: 2021 SCC OnLine Blog Exp 56
Westminster Magistrates’ Court: Marking a significant development in the Punjab National Bank fraud case, District Judge Sam Goozée while deliberating upon request
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention
IT Department conducts serach on Chinese Entities premises Based on the credible information that few Chinese individuals and their Indian associates were
National Company Law Appellate Tribunal (NCLAT): A Bench comprising of Justice S.J. Mukhopadhaya (Chairperson) and Justice B.L. Bhat (Judicial member) rejected an
Delhi High Court: Anup Jairam Bhambhani J., granted bail to an accused in a money-laundering case involving a sum of more than
Supreme Court: The Bench comprising of R Banumathi, A S Bopanna and Hrishikesh Roy, JJ., granted bail to P. Chidambaram in INX
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial
Supreme Court: The bench of R Banumathi, A S Bopanna and Hrishikesh Roy, JJ has sought a response from the Enforcement Directorate
Supreme Court: The 3-judge bench of R Banumathi, AS Bopanna and Hrishikesh Roy, JJ has granted bail to former Finance Minister and
Supreme Court: Senior Congress leader P Chidambaram on Thursday moved the Supreme Court against the order of the Delhi High Court that
Supreme Court: In a major blow to Senior Congress leader P Chidambaram, the Court has rejected his plea against the Delhi High
Supreme Court: The Enforcement Directorate has told the Court that custodial interrogation of senior Congress leader P Chidambaram in the INX media
Supreme Court: The bench of R Banumathi and A S Bopanna, JJ has extended till tomorrow the interim protection from arrest granted
Supreme Court: The bench of R Banumathi and A S Bopanna, JJ has extended the protection from arrest given to former finance