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Tag: Prevention of Money Laundering Act

News Update

Supreme Court Sets Aside Gauhati High Court Order Quashing PMLA Summons

20 Dec 20244 Sep 2025
The Supreme Court on December 19 set aside the Gauhati High Court's order quashing summons issued under the Prevention of Money Laundering Act, 2002 (PMLA) to Vilelie Khamo. The High…
News Update

Supreme Court Reserves Order on Partha Chatterjee’s Bail Petition in Money Laundering Case

4 Dec 20244 Dec 2024
The Supreme Court has reserved its judgment on the bail petition filed by Partha Chatterjee, the former West Bengal Education Minister and current Member of Legislative Assembly (MLA), in connection…

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