PMLA | Delhi High Court Grants Bail To CA Accused Of Betraying Professional Commitments By Vitiating Legal Process Of NCLT
The Delhi High court has granted bail to a Chartered Accountant (CA) accused of betraying professional commitments by vitiating the legal process of National...
PMLA Accused Entitled To Unrelied Documents Seized by ED: Supreme Court
The Supreme Court has held that accused persons are entitled to a list of all documents, statements, and materials collected by the Enforcement Directorate...
Supreme Court Criticizes ED’s “Pattern” of Unsupported Allegations in Chhattisgarh Liquor Scam Case
In a sharp rebuke to the Enforcement Directorate (ED), the Supreme Court observed a consistent pattern in the agency's prosecution complaints—making serious allegations without...
ED Seizes Incriminating Evidence in Ansal API Money Laundering Case During Multi-City Raids
The Enforcement Directorate (ED) has seized multiple incriminating documents and digital devices during search operations conducted under the Prevention of Money Laundering Act (PMLA),...
PMLA | Bombay High Court Extends Interim Protection To Person Accused Of Defrauding Agriculturalists
The Bombay High Court has extended interim protection to persons accused of defrauding agriculturalists under Prevention of Money Laundering Act.The bench of Justice Arun...
Supreme Court Rejects JSW Steel’s Resolution Plan for Bhushan Power & Steel, Orders Liquidation
In a major setback for JSW Steel, the Supreme Court on Friday rejected its resolution plan for Bhushan Power and Steel Ltd (BPSL), ordering...
Supreme Court Grants Bail to Ex-IAS Officer Anil Tuteja in Chhattisgarh Liquor Scam Case
The Supreme Court on Tuesday granted bail to former Indian Administrative Service (IAS) officer Anil Tuteja in a money laundering case linked to the...
Karnataka High Court Directs Google India to Furnish 50% Bank Guarantee in FEMA Violation Case [READ ORDER]
The Karnataka High Court has instructed Google India Pvt Ltd (GIPL) and three of its senior executives to submit bank guarantees covering 50% of...
Justice Delayed: ED’s Plea to Declare Mehul Choksi, Fugitive Economic Offender Pending in Mumbai Court Since 7 Years
The legal proceedings to designate Mehul Choksi, a key accused in the ₹13,400 crore Punjab National Bank (PNB) fraud, as a Fugitive Economic Offender...
PMLA | Mere Apprehension No Ground to Deny Bail Without Proof: Delhi High Court
The Delhi High Court has held that mere apprehension has no ground to deny bail without proof under Prevention of Money Laundering Act (PMLA).The...
Alleged Illegal Cash Transaction By Company: Delhi High Court Quashes FIR Against CA Working As Financial Consultant
The Delhi High Court has quashed the First Information Report (FIR) against a Chartered Accountant (CA), Vipul Agarwal who was working as a Financial...
PMLA | Delhi High Court Grants 10-Day Bail to Accused in Fake Anti-Cancer Drug Case On This Humanitarian Grounds
The Delhi High Court has granted 10-day bail to accused in a fake anti-cancer drug case and charged under the Prevention of Money Laundering...
PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra
The Delhi High Court has granted the bail to Unitech Founder, Ramesh Chandra accused under Prevention of Money Laundering Act on the grounds that...
ED Initiates Probe in Corruption Case Involving Its Own Officer and CBI DSP
The Enforcement Directorate (ED) has launched an investigation into a corruption case involving its Assistant Director Vishal Deep, CBI DSP Balbir Singh, and two...
ED Bhubaneswar Restores Rs.5.17 Crore Worth of Properties to Indian Bank in GDS Builders Case
In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Directorate of Enforcement (ED), Bhubaneswar Zonal office has successfully...
ED Secures Rs. 450 Crores Restitution in Rose Valley Chit Fund Scam—Biggest Multi-State Relief for Investors!
Through the persistent and concerted efforts by the Directorate of Enforcement (ED), Bhubaneswar Zonal Office, the Special Court (PMLA), District and Sessions Court Complex...
ED Raids Multiple Locations in Tamil Nadu Over TASMAC Scam, Seizes Incriminating Documents
The Directorate of Enforcement (ED), Chennai has raided multiple locations in Tamil Nadu over Tamil Nadu State Marketing Corporation Limited (TASMAC) Scam and has...
India & Mauritius Signs MoU Against Financial Crimes
The Enforcement Directorate (ED), India, and the Financial Crimes Commission (FCC), Mauritius, have signed a Memorandum of Understanding (MoU) to Strengthen Cooperation in tackling...
ED Hyderabad Attaches Assets Worth Rs. 1.90 Lakh in Immoral Trafficking Case Involving Bangladeshi Nationals
Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 1.90 Lakh (approx.) under the provisions of the Prevention of Money...
Illegal Funds Diversion Amounting To Rs. 2,467 Crore In Guise Of Loans: ED Files Plaint Against Credit Society Fraud Case
The Enforcement Directorate (ED) has filed a prosecution complaint against 24 accused in connection with the Rs. 2,467 crore fraud involving M/s Dnyanradha Multistate...
Category