Veerendra was granted bail last week. ED had arrested him in August 2025, and alleged it had unearthed money laundering worth ...

Mumbai, Jan 07: The special PMLA court has closed the money laundering case against M/s Tenet Exim Private Limited, a firm promoted by Manoj Kamboj. The money laundering case has been closed after the ...

The issue was whether property attachment under PMLA survives after discharge of some accused. The Tribunal held that as long ...

The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...

After over 12 years of trial, the Federal High Court in Lagos acquitted former Lagos State House of Assembly Speaker Aderemi Ikuforiji and his aide Oyebode Atoyebi of money laundering charges. ADEBISI ...

The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence ...

The Chhattisgarh High Court on Friday granted bail to former Chief Minister Bhupesh Baghel’s son Chaitanya Baghel in both Enforcement Directorate (ED) and Econo ...