Tag: Enforcement Directorate
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Delhi High Court Grants Bail To Alleged PFI-SDPI Member In PMLA Case, Notes ₹3.15 Lakh Link ‘Minuscule’ Against ₹32.94 Crore Alleged Proceeds
The Delhi High Court has granted regular bail to Wahidur Rahman Jainullabudeen alias J. Wahid in a money laundering case linked to the banned...
Kerala HC Says FIR For Scheduled Offence Not Necessary For ED Investigation, Dismisses CMRL Plea Against PMLA Probe
The Kerala High Court has dismissed a batch of petitions filed by Cochin Minerals and Rutile Limited (CMRL) and four of its senior officials....
Calcutta HC Quashes PMLA Proceedings Against Louis Dreyfus Company, Says ED Cannot Ignore CBI’s Exoneration
The Calcutta High Court has quashed money laundering proceedings against Louis Dreyfus Company India Private Limited under the Prevention of Money Laundering Act, 2002...
Holds accused under PMLA entitled to pre-cognizance hearing under Section 223(1) BNSS even where complaint was filed before July 1, 2024
The Supreme Court has ruled that courts must grant an accused a hearing before taking cognizance under the first proviso to Section 223(1) of...
Short Title: Kolkata PMLA Court Sends Sujit Bose To 10-Day ED Custody
A special PMLA court in Kolkata remanded former West Bengal minister and TMC leader Sujit Bose to Enforcement Directorate custody till May 21 in...
