PMLA
Verdict Upholding ED Powers: Supreme Court To Decide On Its Reconsideration In April
The Supreme Court on Thursday indicated that it would take a final call in April 2025 on whether its 2022…
“Persons Can Seek Anticipatory Bail In Cases Related To GST, Customs Even In Absence Of FIR”: Supreme Court
The Supreme Court on Thursday issued an important decision regarding the authority to make arrests under the Goods and Services…
Delhi Court Summons Director Of ED Over Failure To Provide Legible Copies Of Evidence To PMLA Accused
A Delhi court has issued a summons to the Director of the Enforcement Directorate (ED), Rahul Navin, citing the agency’s…
Delhi HC To Hear ED’s Plea On Kejriwal’s Bail On Jan 17, 2025
The Delhi High Court on Wednesday has scheduled a hearing for January 17, 2025, to consider the Enforcement Directorate's (ED)…
SC Calls For Balance In ED Officer’s Case In Tamil Nadu
The Supreme Court has recently emphasized the need to balance the interests of state and central agencies when investigating cases…
SC Urges ED To Improve Prosecution Quality Amid Low Convictions
The Supreme Court on Wednesday urged the Enforcement Directorate to enhance the quality of its prosecution and evidence in light…
SC Defers Hearing on Pleas Seeking Reconsideration of ED Powers Under PMLA
The Supreme Court on Wednesday deferred the hearing on whether its 2022 verdict upholding the Enforcement Directorate's powers to arrest…
SC to Hear Review Plea against Judgment Upholding PMLA Provisions on Aug 5
The Supreme Court has stated that it will hear a review petition challenging its earlier judgment upholding various provisions of…
Drug Trafficking Case: ED Files Prosecution Complaint Against Sakatar Singh
The Directorate of Enforcement in Jalandhar on Friday has filed a Prosecution Complaint before the Hon'ble Special Court (PMLA) in…
Breakthrough for Arvind Kejriwal, SC Grants Interim Bail in PMLA Case
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case filed…