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
money laundering
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