Tag: Enforcement Directorate
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Madras High Court Transfers PMLA Case To CBI Special Court Trying Predicate PC Act Offence
The Madras High Court has ordered transfer of a money laundering case to the CBI Special Court already trying the connected predicate offence under...
SC Stays ED Complaint Against Jharkhand CM Hemant Soren Over PMLA Summons
The Supreme Court on February 25 stayed further proceedings in a criminal complaint filed by the Enforcement Directorate (ED) against Jharkhand Chief Minister Hemant...
Bombay HC Quashes ED Case Against Advocate In Anil Deshmukh Probe
The Bombay High Court on Tuesday quashed the Enforcement Directorate’s complaint and the process issued against advocate Kishore Dewani in a money-laundering case linked...
ED To Challenge Arvind Kejriwal’s Acquittal in Summons Non-Compliance Cases, Informs Delhi High Court
The Enforcement Directorate (ED) on Thursday informed the Delhi High Court that it intends to challenge the acquittal of former Delhi Chief Minister and...
PMLA | Special Court Cannot Order Confiscation While Appeal Against Attachment Is Pending: Supreme Court
Apex Court Clarifies Limits of Confiscation Powers Under PMLA
In a significant ruling reinforcing procedural safeguards under the Prevention of Money Laundering Act, 2002 (PMLA),...
