The Supreme Court ruled on Thursday that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) once a special court has taken... Read more »
The Enforcement Directorate (ED) filed a prosecution complaint (PC) in the case of Atiq Ahmed and others before the Special Court (PMLA) in Lucknow against Shaista Parveen, the wife of the late... Read more »
The Delhi High Court recently issued a significant ruling regarding proceedings under the Prevention of Money Laundering Act (PMLA), underscoring that once an accused is acquitted of the predicate offense, all related... Read more »
Former Jharkhand CM Hemant Soren filed a bail petition before a special court in Ranchi on Tuesday, claiming that his arrest by the Enforcement Directorate (ED) was politically motivated and part of... Read more »
The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the... Read more »
The ED on Wednesday has filed a prosecution complaint under the PMLA, 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay. The complaint was filed before the Honorable Special Judge,... Read more »
The Enforcement Directorate (ED) has issued a letter-cum-summons to Jharkhand Chief Minister Hemant Soren seeking his availability for questioning in a money laundering case linked to an alleged land scam, as per... Read more »
The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in the United Kingdom, one of which is claimed to have been “renovated... Read more »
The Delhi court has recently rejected the plea of former AAP councilor Tahir Hussain, who sought a stay on proceedings in a money laundering case against him until charges are framed in... Read more »
The Supreme Court on Thursday adjourned the hearing on pleas seeking reconsideration of its July 27, 2022 verdict, which upheld the Enforcement Directorate’s (ED) powers under the PMLA to arrest and attach... Read more »