PMLA Case

Chinese loan app scam: Kerala High Court stays PMLA proceedings against cross-border payment platform Nium

Chinese loan app scam: Kerala High Court stays PMLA proceedings against cross-border payment platform Nium

11 Sep 2025

3 min read

Is it not in ED's interest to have predicate offence tried before money laundering case? Supreme Court

Is it not in ED's interest to have predicate offence tried before money laundering case? Supreme Court

12 Jul 2024

2 min read

School Jobs for Cash: Calcutta High Court denies bail to former minister Partha Chatterjee

School Jobs for Cash: Calcutta High Court denies bail to former minister Partha Chatterjee

03 May 2024

2 min read

Bar and Bench - Indian Legal news

www.barandbench.com