The issue was whether property attachment under PMLA survives after discharge of some accused. The Tribunal held that as long ...

Mumbai, Jan 07: The special PMLA court has closed the money laundering case against M/s Tenet Exim Private Limited, a firm promoted by Manoj Kamboj. The money laundering case has been closed after the ...

The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence ...

Veerendra was granted bail last week. ED had arrested him in August 2025, and alleged it had unearthed money laundering worth Rs 2,300 crore.