Special judge Mahesh K Jadhav also rejected Deshmukh’s plea for calling a status report from the CBI as regards remaining ...

Mumbai: Observing that the absence of an accused person's name in the chargesheet in a predicate offence does not automatically exonerate them from pr.

Mumbai, Feb 06: The special PMLA court has refused to discharge Yash Machinder, the son of city-based builder Vijay Machinder ...

New Delhi: A Bengaluru court last week granted bail to Congress MLA K.C. Veerendra in a money laundering case, in a ruling that emphasised the crucial link between predicate offences and proceeds of ...

It was therefore submitted that the scheduled offence had ceased to exist in view of the closure report filed by the CBI and accepted by the special judge, and hence no prosecution could be pursued ...

The Enforcement Directorate, opposed the petition, submitting that in the present case, it is the children of the deceased who have the proceeds of crime, which is to be investigated.