Holding that provisions of CrPC or BNSS meant to ensure the right of an accused to a fair trial cannot be dispensed with even ...

Special Court cannot take PMLA cognizance without hearing the accused after BNSS commencement, the court held.

Denying the accused a hearing before taking cognisance of money laundering offences violates the guarantee to a fair trial ...

ED froze bank deposits worth ₹526 crore in a PMLA case against Gameskraft as part of an ongoing investigation.

Special Judge R B Rote directed Nashik jail, where Kharat is currently lodged after being held in mid-March, to produce him before the court on May 18. The accused must be brought with "adequate ...

The Supreme Court’s review of its decision to uphold key provisions of the Prevention of Money Laundering Act (PMLA), 2002, has reignited debate over balancing stringent anti-money laundering measures ...

At a time when the government is considering to provide relief to homebuyers by making amendments in the Insolvency and Bankruptcy Code (IBC), experts say that the extant provisions of the Prevention ...

Special judge RB Rote granted the agency permission to arrest Kharat after he was produced before the court on a production ...

https://www.thehindubusinessline.com/news/pmla-accused-appearing-in-special-court-need-not-apply-for-bail-under-stringent-provisions-of-the-anti-money-laundering-law ...

Chandigarh: The special PMLA court in Panchkula on Monday granted bail to Rajesh Jain, one of the key accused in the Rs 3,000 crore ponzi scam.On March 30, Jain surrendered before the court of Rajeev ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...

In a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming ...