Supreme Court Questions Conditions for Vivo Executive's Travel to China
The Supreme Court has questioned the safeguards proposed for allowing a Vivo executive facing prosecution under the Prevention of Money Laundering Act (PMLA) to…
Money Laundering
3 items found
Track a court:
Supreme Court of India
Delhi High Court
Calcutta High Court
Bombay High Court
Gujarat High Court
Madras High Court
All courts →
CJI Surya Kant Warns: 99% of Illicit Wealth Globally Remains Untraced
Chief Justice of India (CJI) Surya Kant has highlighted the global failure to recover proceeds of economic crime, noting that nearly 99% of illicit wealth remai…
Supreme Court Agrees to Revisit ED Powers Under PMLA
The Supreme Court has agreed to hear review petitions challenging its 2022 Vijay Madanlal Choudhary judgment that upheld extensive powers of the Enforcement Dir…