DHFL Money Laundering | Supreme Court refuses interim bail to Yes Bank Founder Rana Kapoor
Earlier in May 2023, the Bombay High Court had rejected the second bail plea by Rana Kapoor.
money laundering
LIFE Mission money laundering | Supreme Court grants interim medical bail to M Sivasankar for 2 months
The Enforcement Directorate (‘ED’) had strongly opposed the bail for Sivasankar being an influential personality and releasing him on bail may impact the investigation.
West Bengal Coal Scam| Supreme Court directs ED to withdraw Look Out Circular against MP Abhishek Banerjee and his wife
Abhishek Banerjee and his wife Rujira Banerjee were stopped at the airport on 05-06-2023 from travelling abroad because of the Look Out Circular
PayPal is a ‘payment system operator’ under PMLA; Delhi High Court quashes monetary penalty imposed by Financial Intelligence Unit, India
All the elements of the transaction comprised or connected with a payment being effected between two parties would appear to fall within the scope of the expression ‘payment system’ as defined under Section 2(1)(rb) of the PMLA.
Delhi High Court refuses bail to Shakti Bhog Director in money laundering case
Delhi High Court observed that evidence placed on record lends credence to the fact that the applicant was not merely the paper director but was a director who was actively involved in the working of the SBFL.
Bombay High Court refuses medical bail to Nawab Malik in PMLA case
Nawab Malik’s bail plea will be heard on merits in two weeks.
Madras HC split verdict in Habeas Corpus plea filed by Senthil Balaji’s wife against his arrest by ED: Decoding Justice Nisha Banu’s opinion
This report provides Justice Nisha Banu’s opinion in the Habeas Corpus plea.
Madras HC split verdict in Habeas Corpus plea filed by Senthil Balaji’s wife against his arrest by ED: Decoding Justice D. Bharatha Chakravarthy’s opinion
This report provides Justice D. Bharatha Chakravarthy opinion in the Habeas Corpus plea.
Chief Justice of Madras High Court assigns Senthil Balaji habeas corpus plea to Justice CV Karthikeyan to break the split verdict tie
The division bench of Madras High Court delivered a split verdict and referred the matter to the Chief Justice to place it before another judge.
Madras HC delivers split verdict in Habeas Corpus plea filed by TN Minister Senthil Balaji’s wife against his arrest by ED
The habeas Corpus petition was filed in relation to the cash-for-jobs scam case, in which the Tamil Nadu Minister and DMK MLA V Senthil Balaji, among others, has been accused of accepting bribes from candidates in exchange of appointment to the State Transportation Corporation
Landmark Judgments on Prevention of Money Laundering Act by the SC and HC’s in 2022 Part III
by Siddharth R. Gupta†
Cite as: 2023 SCC OnLine Blog Exp 54
RRU National Moot Court Competition 2023
Rashtriya Raksha University, Gandhinagar, Gujarat announced its flagship edition of the RRU National Moot Court Competition 2023, being organized by its School
[Cash for job scam] Wife of Tamil Nadu Minister Senthil Balaji filed Habeas Corpus petition before Madras High Court
Following the arrest, Senthil Balaji complained of chest pain and was taken to Government hospital for a medical checkup.
Explained| Supreme Court judgment allowing ED probe against TN Minister Senthil Balaji in Cash for Job Scam
What was compromised between the complainant and accused is not just their disputes, but justice, fair play, good conscience and the fundamental principles of criminal jurisprudence. In fact, the case at hand is one where there are two teams, but no one knows who is playing for which team and where the match was fixed.
HIGH COURT APRIL 2023 ROUNDUP| 100+ Stories on Aarey Car Shed Project; Kanpur Bar Association Strike; Bhushan Steel scam; Rahul Gandhi’s Defamation Case; and more
A quick legal roundup to cover important stories from all High Courts in April 2023
Delhi High Court warns PMLA Adjudicating Authority to avoid using template paragraphs and disconcerted language in the impugned order
Delhi High Court observed that repeated use of templated paragraphs, as though the principles of Natural Justice are mere rhetoric, is not permissible.
Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case
The petitioner Satyendar Kumar Jain is an influential person and has the potential to tamper with the evidence as indicated by his conduct during custody.
PMLA – Crypto Currency: When Prevention is Better than Cure
by Srikant Parthasarathy† and Amirthalakshmi R.††
Cite as: 2023 SCC OnLine Blog Exp 26
HIGH COURT FEBRUARY 2023 ROUNDUP| 100+ Stories on Agnipath Scheme; Google LLC’s download warning; Medical Negligence; Money laundering; Reservation; and more
A quick legal roundup to cover important stories from all High Courts in February 2023