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...
Chhattisgarh Liquor Scam: ‘He’s Not a Terrorist’ – Supreme Court Condemns ED’s Midnight Arrest of Ex-IAS Officer
The Supreme Court has condemned the Midnight Arrest of an Ex-IAS Officer by the Enforcement Directorate (ED) in connection to the chhattisgarh liquor scam...
Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court
The Delhi High Court in the case of Parvez Ahmed Versus ED has held that collection of funds in an illegal way to commit...
ED Uncovers Private Firm Committed Fraud By Allegedly Selling ‘cloud Particles’ To People And Leasing Them Back
The Enforcement Directorate has uncovered a private firm that committed fraud by allegedly selling ‘cloud particles’ to people and leasing them back.
According to the...
S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA
The Madhya Pradesh High Court while granting the bail to the accused under Prevention of Money Laundering Act, 2002 (PMLA) held that opinion formed...
Twin Conditions U/S 45 Of PMLA Satisfied; Delhi High Court Grants Bail To Former Lava MD In Money Laundering Case
The Delhi High Court has granted the bail to the former Lava MD in money laundering case on a personal bond of Rs. 1...
Delhi High Court Refuses Bail To Person Accused Of Diversion Of Loan Funds, Round Tripping And Money Laundering
The Delhi High Court has refused to grant bail to the person accused of diversion of loan funds, round tripping and money laundering.
The bench...
Restriction Under Section 45 Of PMLA Not Applicable To Constitutional Courts In Granting Bail To Money Laundering Accused: Allahabad High Court
The Allahabad High Court has held that the restriction under section 45 of Prevention of Money Laundering Act (PMLA) is not applicable to constitutional...
Sanction From Govt. Mandatory To Take Cognizance Against Public Servants For Money Laundering Offences: Supreme Court
The Supreme Court has held that the sanction from the government under Section 197 of Code of Criminal Procedure (Cr. PC) is mandatory to...
Allahabad High Court Comes Down Heavily On Advocate Of PMLA Accused For Sending Emails To Enforcement Directorate
The Allahabad high court comes down heavily on advocate of accused involved in Prevention Of Money Laundering Act (PMLA) for sending emails to enforcement...
Sickness Or Infirmity Valid Grounds Of Bail For An Accused Under PMLA: Supreme Court
The Supreme Court has held that sickness or infirmity are valid grounds of bail for an accused under Prevention of Money Laundering Act (PMLA).
The...
PMLA | Trial Is Not Likely To Conclude In Reasonable Time, Section 45 Can’t Become Shackle Leading To Unreasonably Long Detention Of Accused: Delhi...
The Delhi High Court has held that where it is evident that the trial is not likely to conclude in a reasonable time, Section...
Custodial Interrogation Not Mandatory, Can Be Done Via Video-Conferencing: Patiala House Court Dismissing ED’s Application For Anticipatory Bail Cancellation
The Patiala House Courts while dismissing the application filed by the Enforcement Directorate (ED) for the Anticipatory Bail cancellation of the non-applicant held that...
Mere Possession Of Crime Proceeds Sufficient To Invoke PMLA Provisions: Madras High Court
The Madras High Court has held that mere possession of crime proceeds sufficient to invoke Prevention of Money Laundering Act (PMLA) provisions.
The bench of...
Category