Monday, October 13, 2025
Tag:

PMLA

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 Restores Rs. 274.60 Crore to Victims in M/s PSL Limited Case

In a significant development, the Directorate of Enforcement (ED), Delhi Zonal Office, has successfully restituted properties worth Rs. 274.60 crore to the rightful claimants...

PMLA Accused Can’t Be Held In Custody If Order Taking Cognizance Of ED Complaint Is Quashed: Supreme Court

The Supreme Court has held that accused under Prevention of Money Laundering Act (PMLA) cannot be held in custody if order taking cognizance of...

PMLA | ED Loses Power To Arrest Once Special Court Takes Cognizance: Patna High Court

The Patna High Court has held that the Enforcement Directorate loses power to arrest  once a special court takes cognizance under Prevention of Money...

PMLA | Chhattisgarh High Court Refuses Anticipatory Bail To Former Advocate General Involved In NAN Scam

The Chhattisgarh High Court has refused anticipatory bail to Former Advocate General involved in Nagrik Apurti Nigam (NAN) Scam.The bench of Justice Ravindra Kumar...

PMLA | Delhi High Court Refuses Bail To Person Accused Of Manufacturing And Selling Of Fake Anti-Cancer Medicines

The Delhi High Court has refused to grant bail to a person accused of manufacturing and selling spurious/fake anti-cancer medicines.The bench of Justice Chandra...

S. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In Filing Appeal By ED

The Bombay High Court has refused to condone the delay of 132 days in filing the appeal by the Enforcement Directorate (ED) under Section...

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...