News Update Supreme Court Questions ED’s Stand on Bail Conditions for Women under PMLA 21 Dec 202422 Dec 2024 On Thursday, December 19, the Supreme Court strongly criticized the Enforcement Directorate (ED) for contending that the stringent bail conditions under the Prevention of Money Laundering Act (PMLA) apply even…
News Update Supreme Court Grants Three-Month Extension to Heera Gold MD Nowhera Shaikh for Surrender, Orders Auction of Assets to Repay Defrauded Investors 12 Nov 202412 Nov 2024 The Supreme Court has extended the deadline for Nowhera Shaikh, Managing Director of Heera Gold Exim Private Limited, to surrender by three months. The extension came as part of ongoing…
