Tag Archives: PMLA
‘Process cannot become punishment’: SC raises concerns over: A practical reader guide
“Process must not be turned into a punishment unto itself,” the Supreme Court held on [...]
Oct
HC declines to restrain AJL from seeking National Herald assets: A practical reader guide
The Delhi High Court on Monday refused to restrain Gandhi family controlled Associated Journals Limited [...]
Oct
Enforcement Directorate arrests two in trans-national drug syndicate: A practical reader guide
The Enforcement Directorate (ED) has arrested two men in a money-laundering investigation linked to an [...]
Oct
ED counsel Amit Kumar Das said, “The court has framed charges: A practical reader guide
A special Prevention of Money Laundering Act (PMLA) court in Ranchi on Wednesday framed charges [...]
Sep
Anil Bhalla, chairman-cum-managing director, and Gautam Bhalla: A practical reader guide
The Enforcement Directorate (ED) has arrested the promoter and the chairman of Gurugram-based realty firm [...]
Sep
The ED alleged that in Vatika India Next-2, not a single plot out: A practical reader guide
The Enforcement Directorate (ED) has arrested Vatika Limited chairman-cum-managing director Anil Bhalla and promoter Gautam [...]
Sep
Court clears ED bid to extradite key Torres fraud accused from UAE: A practical reader guide
MUMBAI: A special PMLA court has cleared the Enforcement Directorate’s (ED) bid to bring back [...]
Sep
Delhi High Court grants bail to Naga insurgent in money laundering: A practical reader guide
The Delhi High Court on Thursday (September 24, 2026) granted bail to alleged Naga insurgent [...]
Sep
PMLA Court refuses to release ED-attached assets for insolvency: A practical reader guide
MUMBAI: An insolvency process cannot be used to free properties attached by the Enforcement Directorate [...]
Sep
However, Monday’s scheduled appearance and the subsequent framing: A practical reader guide
The Special Prevention of Money Laundering Act (PMLA) Court here on Monday deferred framing charges [...]
Sep