PMLA

案件核心法律争议围绕《预防洗钱法》的适用条件展开

1. Odisha 9000 Crore Rupee Coal Money Laundering Case

2. Jurisdiction: India (2025-03-15)
3. DefendantsAnil Kumar SahooVikram RathoreEastern Coal Fields Ltd.InvestigatorsEnforcement DirectorateCentral Bureau of InvestigationProsecutorsSpecial Public Prosecutor Rajesh MishraDefense AttorneysAdvocate Mukesh GuptaAdvocate Sharmila PatnaikJudgesJustice Subramanian IyerInstitutionsEnforcement DirectorateCentral Bureau of InvestigationOdisha High CourtEastern Coal Fields Ltd.
4. Case Tags: Money Laundering;Coal Scam;PMLA;Corporate Fraud

1. 国民先驱报洗钱案

2. Jurisdiction: India (2025)
3. Original Case: National Herald Money Laundering Case against Rahul Gandhi & Sonia Gandhi
4. DefendantsSonia GandhiRahul GandhiSam PitrodaSuman DubeyMotilal VoraOscar FernandesSunil BhandariPlaintiffsSubramanian SwamyProsecutorsEnforcement DirectorateDefense AttorneysAbhishek Manu SinghviR.S. CheemaJudgesVishal GogneInstitutionsRouse Avenue CourtEnforcement DirectorateYoung IndianAssociated Journals Ltd
5. Case Tags: Money Laundering;Political Prosecution;PMLA;Corporate Fraud