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PMLA

41 posts
Senior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons

Senior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons 

The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate…
Waqf Board Scam Case: ED Conducts Raids In Gujarat

Waqf Board Scam Case: ED Conducts Raids In Gujarat

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations…
PMLA | Bombay High Court Extends Interim Protection To Person Accused Of Defrauding Agriculturalists

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…
PMLA | Delhi High Courts Grants Bail To Unitech Founder Ramesh Chandra

PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra 

The Delhi High Court has granted the bail to Unitech Founder, Ramesh…
ED Restores Rs. 274.60 Crore to Victims in M/s PSL Limited Case

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

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

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

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

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

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…