Source:-ndtv New Delhi: The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in the Yes Bank money laundering case being probed by the Enforcement Directorate (ED).The top court issued notice to the accused on the plea of the Enforcement Directorate against the
Source – hindustantimes.com The Delhi high court on Wednesday granted bail to the Congress’s Karnataka leader, DK Shivakumar, ruling out chances of him tampering with the evidence in a case of money laundering brought by the Enforcement Directorate (ED). Shivakumar, 57, who was arrested by the ED on September 3 and was released from Tihar
Source: newindianexpress.com NEW DELHI: The Delhi High Court on Wednesday asked the Reserve Bank of India (RBI), Enforcement Directorate (ED) and PayPal to file a reply to a plea alleging that the company PayPal was operating illegally in the country. A division bench of Chief Justice D.N. Patel and Justice C. Harishankar issued notices to
Source:-.thehindubusinessline.com The CBI told the Supreme Court on Friday that it is ready to take over the investigation into the multi-crore bitcoin Ponzi scheme in which several investors were allegedly lured on the promise of handsome returns. CBI said this before a vacation bench comprising Justices MR Shah and AS Bopanna, hearing a plea filed
Source:- news18.com. New Delhi: The Delhi High Court has held that the money laundering law, PMLA, prevails over the Bankruptcy Act and insolvency code when it comes to attachment of properties obtained as “proceeds of crime”. The court said the Prevention of Money Laundering Act (PMLA), Recovery of Debt and Bankruptcy Act (RDBA), Securitisation and Reconstruction of
