Photo: The Statesman
SC To Announce Decision On Petitions Contesting Prevention Of Money Laundering Act
Supreme Court (SC) will rule on a group of petitions contesting key aspects of the Prevention of Money Laundering Act (PMLA) on July 26. The decision of SC panel comprising Justices AM Khanwilkar, Dinesh Maheshwari, and CT Ravi Kumar is expected to have repercussions for a large number of opposition members. On July 15, SC announced… read-more
Tags: Supreme Court of India, Prevention of Money Laundering Act, Verdict, Plea
Courtesy: ANI
Photo: Edules
Delhi Court Rejects Satyendra Jain Bail In Money Laundering Case
Satyendra Jain, a Delhi minister who was detained by the Enforcement Directorate in a money laundering case, bail application was refused by a Delhi court on June 18. Special Judge Geetanjli Goel dismissed Jain's request for bail, stating that the stage was not appropriate for his release. He was arrested under the Prevention of Money Laundering Act's criminal provisions (PMLA).
Tags: Enforcement Directorate, Prevention of Money Laundering Act, Delhi Minister, Satyendra Jain, Bail Plea
Courtesy: Free Press Journal
Photo: The Indian Express
NCP Leader Eknath Khadse's Son-In-Law Arrested Under Money Laundering Case
Concerning the 2016 land deal in Pune, Girish Chaudhary, the son-in-law of NCP leader Eknath Khadse was arrested and questioned by the Enforcement Directorate on July 6. However, he will be presented in front of a special court for cases registered under the Prevention of Money Laundering Act. Earlier, Khadse was also summoned in 2016 under the same case and was recently questioned for 6 hours in 2021.… read-more
Tags: eknath khadse, Girish Chaudhary, Land deal case, Prevention of Money Laundering Act, Enforcement Directorate, arrest, questioned
Courtesy: The Indian Express
