Central Agencies Must Conduct Themselves Within Parameters Of Law: Bombay High Court Imposes Rs. 1 lakh Cost On ED
The Bombay High Court has imposed the cost of Rs. 1 Lakhs on Enforcement Directorate (ED) for initiating a money laundering probe against a...
Supreme Court Slams ED For Denying Bail To Women Citing Non-Applicability Of Section 45 Of PMLA On Women
The Supreme Court has slammed the Enforcement Directorate (ED) for denying bail to women citing non-applicability of Section 45 of Prevention of Money Laundering...
PMLA | Uttarakhand High Court Refuses Bail To Accused Involved In International Drug Trafficking Using Crypto Currency
The Uttarakhand High Court has refused to grant the bail to the person involved in international drug trafficking using crypto currency and money laundering.
The...
ED Official Vishal Deep Says That His Arrest Was A Consequence Of Enquiry Into Illegal Acts Committed By CBI Officials
The Enforcement Directorate (ED) Official, Vishal Deep filed the anticipatory bail application before the Chandigarh CBI Court in which it was stated that this...
MLAT V/s ‘Silver Notice’: Which Is More Effective Method Of Tracing Illicit Wealth Laundered Across Borders?
International cooperation in addressing transnational crime relies heavily on formal mechanisms and frameworks established to ensure law enforcement and judicial processes work across borders....
Seva Vikas Co- operative Bank Fraud: PMLA Court Grants Bail To Accused Citing Medical Grounds
The PMLA Court has granted bail to the accused involved in sanctioning loans to ineligible borrowers citing medical grounds.
The Applicant, Amar Mulchandani was the...
Extortion & Corruption Case: Panchkula Police Arrests And CBI Summons ED Officer
Panchkula Police arrested Enforcement Directorate (ED) Assistant Director Vishal Deep in Delhi on Friday on allegations of extortion, just two days after he secured...
Court Rejects CBI’s Transit Remand Application Against ED Official Involved In Bribery Case
A special court in Mumbai rejected the Central Bureau of Investigation’s (CBI) remand application of Enforcement Directorate (ED) Assistant Director Vishal Deep, who was...
Kotak Mahindra Bank Fraud Case : Patna ED provisionally Attached Movable And Immovable Properties Worth Rs.1.66 Crore
The Enforcement Directorate, Patna has provisionally attached movable and immovable properties worth Rs.1.66 Crore (approx.) under the PMLA, 2002 in connection with the Kotak...
Racket Of Illegal Liquor Sale Busted, Bribes Given To Officials Causing Tax Evasion : Chhattisgarh High Court Refuses Bail To Excise Official
The Chhattisgarh High Court has rejected the bail of the accused who was an Excise Officer involved in the sale of illegal liquor amounting...
Alleged Illegal Capturing Of Lottery Market : Supreme Court Stays Summons Under Section 50 Of PMLA Issued To Martin Santiago And His Company, Future...
The Supreme Court has Stays Summons Under Section 50 Of the Prevention of Money Laundering Act (PMLA) issued to Martin Santiago and his company,...
Lapses In Zee Entertainment Audit : NFRA Imposes Fine On Deloitte’s CAs Citing Professional Misconduct
The National Financial Reporting Authority (NFRA) has fined Deloitte with Rs. 2 Crore for lapses in Zee Entertainment audit for the FY 2018-19 and...
Illegal Broadcasting Of Cricket Mens T20 World Cup Matches: Enforcement Directorate Seizes Incriminating Documents And Digital Devices Worth Rs. 3.55 Crore
The Enforcement Directorate has seized incriminating documents and digital devices worth Rs. 3.55 Crore for illegal broadcasting of Cricket Mens T20 World Cup Matches.
Directorate...
Demands By Commercial Taxes Dept. Stand Extinguished With Approval Of Resolution Plan By The NCLT : Rajasthan High Court
The Rajasthan High Court has held that the demands by commercial taxes dept. stand extinguished with approval of a resolution plan by the National...
PMLA | Enforcement Directorate Need Not Establish Money Trail : Madras High Court
The Madras High Court has held that the enforcement directorate need not establish money trail.
The bench of Justice G.R.Swaminathan and Justice R.Poornima has observed...
Enforcement Directorate Failed To Demonstrate Contravention Of FEMA To Deny NOC To Times Of India : Delhi High Court
The Delhi High Court has held that the enforcement directorate (ED) failed to demonstrate contravention of Foreign Exchange Management (Overseas Investment) Rules, 2022 (FEMA)...
Supreme Court Sets Deadline For Bail To West Bengal MLA Involved In Money Laundering After Witness Examination
The Supreme Court sets a deadline for bail to a West Bengal MLA involved in money laundering after examination of witnesses on 01.02.2025.
The bench...
Top PMLA Judgements Against ED – 2024
Due to the increase in arbitrary powers of the enforcement directorate (ED), the courts have laid down various percents to curb such powers while...
Prevention Of Money Laundering Act, 2002: UPSC Notes
Prevention Of Money Laundering Act, 2002 is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from,...
Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court
The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate Kolkata Zonal Office-II has held that the co-accused statement under...
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