Tahir Hussain case: Trial under PMLA should be kept abeyance as charges not framed in main case, argues counsel

Dec 08, 2023

Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be stopped as the charges are...

Mumbai court discharges Rohit Pawar, 16 others in MSCB money laundering case after closure of predicate offence

Apr 23, 2026

A special PMLA court in Mumbai on Wednesday discharged NCP (SP) MLA Rohit Pawar and 16 others in a money laundering case linked to...

Delhi HC directs trial court to defers argument of charge in PMLA cases against Karti Chidambaram

Apr 11, 2025

The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of Money Laundering Act (PMLA) can progress...

PIL in Delhi HC against approval mechanism for heart stents, notice issued

Jan 10, 2023

The plea stated that at present cardiac stents or coronary stents are allowed to be manufactured or imported and sold, without or with negligible...

North-East Delhi violence: Court discharges 5 people of offences of arson, dacoity

Jun 06, 2023

Delhi's Karkardooma Court on Tuesday discharged five persons accused of committing the offences of arson, dacoity and other offences during North East Delhi riots...

Rouse Avenue Court declines cognisance in National Herald case, says money-laundering prosecution unsustainable without FIR

Dec 16, 2025

A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in the National Herald money-laundering case, holding that proceedings...