Law ❯Criminal Law ❯Money Laundering ❯Prevention of Money Laundering Act

Case Studies

Defense Begins Rebuttal After ED Concludes Oral Arguments in National Herald Case

Special Judge Vishal Gogne has scheduled defense pleadings for July 5 to address the ED’s charges of money laundering

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case