The Enforcement Directorate, Patna has provisionally attached movable and immovable properties worth Rs.1.66 Crore...

The Chhattisgarh High Court has rejected the bail of the accused who was an Excise Officer involved in the sale of...

The Directorate of Enforcement (ED) is empowered to investigate offences of money laundering under Prevention of Money...

The Supreme Court has Stays Summons Under Section 50 Of the Prevention of Money Laundering Act (PMLA) issued to Martin...

The Madras High Court has held that the enforcement directorate need not establish money trail. The bench of Justice...

The Supreme Court sets a deadline for bail to a West Bengal MLA involved in money laundering after examination of...

PMLA | Judgments By Punjab & Haryana High Court's Curbing ED's Arbitrary Powers. Recent judgments by the Punjab...

Due to the increase in arbitrary powers of the enforcement directorate (ED), the courts have laid down various percents...

Prevention Of Money Laundering Act, 2002 is a criminal law enacted to prevent money laundering and to provide for...

The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate Kolkata Zonal Office-II has...

The Madhya Pradesh High Court while granting the bail to the accused under Prevention of Money Laundering Act, 2002...