PMLA

‘ED Can’t Arrest Accused After Special Court has Taken Cognizance of PMLA Complaint’: SC

The Supreme Court ruled on Thursday that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the…

6 months ago

Money Laundering: ED Files Prosecution Complaint against Atiq Ahmed’s Wife

 The Enforcement Directorate (ED) filed a prosecution complaint (PC) in the case of Atiq Ahmed and others before the Special…

6 months ago

Delhi High Court: PMLA Attached Properties No Longer Proceeds of Crime After Scheduled Offence Quashed

The Delhi High Court recently issued a significant ruling regarding proceedings under the Prevention of Money Laundering Act (PMLA), underscoring…

7 months ago

Money Laundering Case: Hemant Soren Moves Files Bail Plea in Ranchi Court

Former Jharkhand CM Hemant Soren filed a bail petition before a special court in Ranchi on Tuesday, claiming that his…

7 months ago

Bank Fraud Case: ED Files Prosecution Complaint against Oil Firm Promoters

The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based…

8 months ago

ED Files PC Against Tower Infotech Limited And Its MD, Under PMLA

The ED on Wednesday has filed a prosecution complaint under the PMLA, 2002, against Tower Infotech Limited and its Managing…

9 months ago

PMLA Case: ED Issues Summons to Jharkhand CM Hemant Soren

The Enforcement Directorate (ED) has issued a letter-cum-summons to Jharkhand Chief Minister Hemant Soren seeking his availability for questioning in…

11 months ago

PMLA CASE: ED Seeks Confiscation of Sanjay Bhandari’s UK Properties Linked to Robert Vadra!

The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in…

11 months ago

2020 Delhi Riots: Court Dismisses Tahir Hussain’s Plea Seeking Stay On PMLA Case Proceedings

The Delhi court has recently rejected the plea of former AAP councilor Tahir Hussain, who sought a stay on proceedings…

11 months ago

SC Adjourns Hearing on Pleas Challenging ED’s Powers under PMLA

The Supreme Court on Thursday adjourned the hearing on pleas seeking reconsideration of its July 27, 2022 verdict, which upheld…

1 year ago