हिंदी
Enforcement Directorate

‘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 Prevention of Money Laundering Act (PMLA) once a special court has taken... Read more »
Atiq Ahmed

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 Court (PMLA) in Lucknow against Shaista Parveen, the wife of the late... Read more »

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 that once an accused is acquitted of the predicate offense, all related... Read more »
Hemant Soren

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 arrest by the Enforcement Directorate (ED) was politically motivated and part of... Read more »
Bank Fraud Case

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 oil and gas integrated services provider firm under the provisions of the... Read more »

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 Director, Ramendu Chattopadhyay. The complaint was filed before the Honorable Special Judge,... Read more »
Hemant Soren

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 a money laundering case linked to an alleged land scam, as per... Read more »
PMLA

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 the United Kingdom, one of which is claimed to have been “renovated... Read more »

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 in a money laundering case against him until charges are framed in... Read more »

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 the Enforcement Directorate’s (ED) powers under the PMLA to arrest and attach... Read more »
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