INX Media Case| No relief for P. Chidambaram today; SC to hear his bail plea on Aug 26
Supreme Court: The Court has said that it will hear the appeal filed by former union minister P Chidambaram against the Delhi
money laundering
SC cancels Amrapali Group’s RERA registration for defrauding homebuyers
Supreme Court: The bench of Arun Mishra and UU Lalit, JJ has cancelled the registration of Amrapali Group of Companies under RERA
PMLA | Authorised officer under PMLA obligated to show that seized property has nexus with money laundering
Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The Coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) allowed
PMLA | Special Court has the power to try offence of money laundering as well as scheduled offence
Appellate Tribunal for PMLA Act: The Coram of Ananya Ray (Member) directed to keep an appeal filed against an order directing attachment
PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act
Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) ordered
PNB Scam | Westminster Court issues an arrest warrant against Nirav Modi
Westminster Court, United Kingdom: A provisional arrest warrant has been issued against the fugitive diamond merchant, Nirav Modi for his extradition in
Centre Notifies– Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019
G.S.R. 108(E)— In exercise of the powers conferred by sub-section (1), read with clauses (i), (j), (jj), (jjj) and (k) of sub-section (2)
Breaking | UK’s green signal for the extradition process of business tycoon Vijay Mallya
As reported by the media, Sajid Javid the UK Home Secretary signed the extradition order of Vijay Mallya on 04-02-2019. Westminster Magistrates’
UK Court allows Vijay Mallya’s extradition to India; dismisses plea regarding lack of fair trial stating “do not accept that Courts in India are there to do what politicians tell them to do”
Westminster Magistrates’ Court: A Single Judge Bench comprising of Senior District Judge (the Chief Magistrate) Emma Arbuthnot accepted the Government of India’s
The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018, notified
G.S.R. 456(E).—In exercise of the powers conferred by sub-section (1) read with clause (i), clause (j), clause (jj) and clause (k) of
Aadhaar Hearing [Day 28]: Millions like me do not care about privacy: Rakesh Dwivedi
Additional Solicitor General Tushar Mehta concluded his arguments before the 5-judge bench of Dipak Misra, CJ and Dr. AK Sikri, AM Khanwilkar, Dr.
Aadhaar Hearing [Day 27]: Aadhaar will prevent Money Laundering, Tax Evasion, Bank Frauds, etc: ASG
On Day 27 of the Aadhaar hearing, ASG Tushar Mehta continued with his submissions before the 5-judge bench of Dipak Misra, CJ and
Aadhaar Hearing [Day 26]: AG concludes his submissions; ASG argues on how Aadhaar can curb Bank Frauds
On Day 26 of the Aadhaar Hearing, Attorney General KK Venugopal completed his submissions before the 5-judge bench of Dipak Misra, CJ
Aadhaar Hearing [Day 25]: “Linking Sim Cards to Aadhaar will curb terrorism”, AG; “Do terrorists apply for Sim Cards?”, asks SC
On Day 25 of the Aadhaar Hearing, Attorney General KK Venugopal continued arguing before the 5-judge bench of Dipak Misra, CJ and
Aadhaar Hearing [Day 14]: Aadhaar is an entitlement like Passport. I may or may not obtain it: Arvind Datar
When the 5-judge bench of Dipak Misra, CJ and Dr. AK Sikri, AM Khanwilkar, Dr. DY Chandrachud and Ashok Bhushan, JJ, assembled
INX Media Case: No interim protection from arrest to Karti Chidambaram
Supreme Court: The 3-judge bench of Dipak Misra, CJ and AM Khanwilkar and Dr. DY Chandrachud, JJ refused to grant Karti Chidambaram, the
2G Spectrum Case: Special CBI Judge acquits all the accused in money laundering case too
Special CBI Court (2G Spectrum Cases): In the infamous 2G spectrum case, the Special Court of CBI has acquitted all 19 accused
Linking of Aadhaar to existing bank accounts postponed indefinitely
On 12.12.2017, Central Government, in consultation with the Reserve Bank of India, made the Prevention of Money Laundering (Maintenance of Records) Seventh
Twin conditions for grant of bail under Section 45(1) of Prevention of Money Laundering Act, 2002 held unconstitutional
Supreme Court: The bench of RF Nariman and SK Kaul, JJ declared Section 45(1) of the Prevention of Money Laundering Act, 2002,
Centre & RBI to examine whether digital currency is being used for Terror funding or money laundering
Supreme Court: Showing concern over the possible misuse of Cryptocurrencies (Digital Currency) including BitCoin, the Court asked the Central government and the