Offence of money-laundering
2 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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V. Senthil Balaji v. The Deputy Director, Directorate of Enforcement
Matter pertains to grant of bail to former Tamil Nadu transport minister against whom complaint was filed for offence u/s.3 PMLA, which is punishable u/s.4 PMLA for his alleged involvement in the job racket scam.
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Abhishek Banerjee & Anr. v. Directorate of Enforcement
Matter pertains to seeking quashing of the summons issued to the appellants by the Enforcement Directorate, seeking their personal appearance in New Delhi with the documents sought for, pertaining to the FIR registered in respect…