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PMLA COURT NEWS

Chandigarh: Absconding GBP officials declared proclaimed offenders

August 09, 2025 11:02 pm

As per reports, the Real Estate Regulatory Authority (RERA) had also filed a complaint against GBP Group in the district court in November 2021 for failing to comply with its orders

The petitions related to SEBI chief and others, in the process of being filed by Buch and others, were mentioned before Justice Shivkumar Dige Monday morning, considering the urgency. The hearing is likely to take place on Tuesday.

Bombay HC tells ACB to not act on special court order against ex-Sebi chief Buch, others

March 04, 2025 4:30 am

The special PMLA court had directed ACB, Mumbai, to file an FIR against ex-Sebi chief Madhabi Puri Buch and five others.

As per the ruling, the twin test has to be rigorously applied by all courts — special courts trying money laundering offences as well as constitutional courts. It would also apply in the same way for both regular bail and anticipatory bail.

Explained: Bail in money laundering cases, and the ‘twin test’ under PMLA

June 22, 2024 7:34 am

A Bench headed by Justice Sudhir Kumar Jain on Friday heard an urgent plea by the Enforcement Directorate seeking a stay on the bail, and reserved its order until next week.

Dapoli resort ED case: SC grants bail to Sena (UBT) leader Anil Parab’s ‘close aide’ till conclusion of trial

February 13, 2024 3:49 pm

The ED arrested Sadanand Kadam last year while probing alleged money laundering connected to Sai Resort at Dapoli in Maharashtra’s Ratnagiri district.

Ahmedabad court rejects bail plea of TMC’s Saket Gokhale

February 23, 2023 6:09 am

Rejecting the bail application, the court observed that a “prima-facie case is made out” against Gokhale of the alleged scheduled offences of cheating, forgery and criminal conspiracy.

Mumbai: Industrialist Nihal Garware refused medical bail in J&K Bank fraud case

December 20, 2022 7:22 pm

The court said the applicant requires timely medical attendance for the concerned illness and he can be referred to the state-run JJ Hospital or civic-run KEM Hospital if the situation warranted the same.

Two aides of ex-Maharashtra home minister Anil Deshmukh remanded in ED custody till July 1

June 26, 2021 6:53 pm

Earlier in the day, the ED arrested Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with the charges of money laundering against the politician who allegedly took a bribe of up to Rs 100 crore.

Court attaches Rs 34 crore fDs of Jagans firm

November 21, 2013 12:56 am

These FDs were allegedly kept in a Hyderabad branch of Oriental Bank of Commerce in the name of Jagati Publication Limited.

Court denies bail to Tapuriah

March 20, 2013 1:11 am

Tapuriah,who along with Pune-based stud farm owner Hasan Ali Khan,is an accused in the money-laundering case,had moved a bail application citing failing health as grounds for bail.