Dossier
Special Court for Prevention of Money Laundering Act
Coverage of Special Court for Prevention of Money Laundering Act in the Nexus archive.
- Karuvannur bank fraud case: CPI(M) leaders A.C. Moideen, K. Radhakrishnan, M.M. Varghese get bail
CPI(M) leaders A.C. Moideen, K. Radhakrishnan, and M.M. Varghese received bail in the Karuvannur bank fraud case. A Special Court for Prevention of Money Laundering Act in Kochi granted bail after the leaders argued that the allegations in the complaint were insufficient to proceed under Section 4 of PMLA.
- Karuvannur bank case: Court accepts ED’s supplementary chargesheet against CPI(M), party leaders
A Special Court for Prevention of Money Laundering Act has accepted the Enforcement Directorate’s supplementary chargesheet against CPI(M) and party leaders in the Karuvannur bank case. The court is set to issue summons to those named in the chargesheet, directing them to appear on July 4.