Justice Ujjal Bhuyan
Apex Court Stays Trial Against Lottery King-Santiago Martin In Money Laundering Case; Issues Notice...
The Supreme Court, today, granted an ad-interim stay on the trial under the Prevention of Money Laundering Act, 2002(PMLA) of Santiago Martin pending...
If There Is No Proceeds Of Crime, Offence Under PMLA Not Made Out: SC Quashes Money Laundering Case...
The Supreme Court today quashed the money laundering case against former IAS officer Anil Tuteja and his son Yash in the alleged Rs 2,000 crore...
