Bharat Express

Prevention Of Money Laundering Act (PMLA)

On Friday, the Delhi High Court reserved its judgment on Christian James Michel's bail plea in the AgustaWestland money laundering case.

The Delhi HC issued a notice to the Enforcement Directorate (ED) in response to a petition filed by former Chief Minister Arvind Kejriwal.

The ED seized assets worth Rs 503.16 crore across several states, including Maharashtra, West Bengal, Bihar, Jharkhand, and Andhra Pradesh.