Tag: PMLA
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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...