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Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Enforcement Agencies National Herald Case Case Details Prevention of Money Laundering Act (PMLA) Conspiracy High-Profile Cases Case Studies Excise Policy Cases

Delhi High Court Defers Vadra Challenge to ED Summons to May 18

The next hearing will test his claim of no retroactive use of the money-laundering law.

Supreme Court Moves Christian Michel Release Plea to Vikram Nath Bench

ED Asks Court To Rule on Rohit Pawar Discharge Pleas in MSCB Money-Laundering Case

STF Ruling Makes Ibaneis Rocha’s CPI Testimony Optional

Delhi HC Issues Notice to Kejriwal on ED Appeal, Sets Final Reply Deadline in Remarks Case

ED Appeals Kejriwal Acquittals Over Skipped Summons in Delhi High Court

FIA Intensifies Probe Into Dr Fazeela Abbasi After Courts Reject Pleas

Delhi HC Gives Kejriwal, Sisodia and Others Until April 2 to Answer ED Plea on Expunging Trial-Court Remarks

Pujol Family Trial Sharpens Focus on Transfers as Police and Andorran Bankers Testify

Supreme Court Halts ED Summons Case Against Jharkhand CM Hemant Soren

Delhi High Court Sets March 9 Hearing on ED Appeal in National Herald PMLA Case

Bombay HC Declines Interim Relief for Eknath Khadse as PMLA Court Moves to Frame Charges

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

Rafecas Transfers Villa Rosa Estate Probe to Economic Crimes Court

Karnataka High Court Upholds ED Arrest of Congress MLA K.C. Veerendra in Betting Money-Laundering Probe

Delhi High Court Restores ED’s Asset-Attachment Powers in Prakash Industries Coal Block Case

Supreme Court Declines To Quash PMLA Case Against JSW Steel, Directs Tribunal To Decide Attachment Dispute

Court Confirms ECIR Shared With Accused, Sets Sept. 26 File Inspection in National Herald Case

ED Searches Eight Sites in Punjab and Chandigarh in Wahid Sandhar Sugar Mill Money-Laundering Probe

ED Seizes Rs 1.68 Crore Cash and 6.75 kg Gold in PMLA Raids Linked to Karnataka MLA