Tag Archives: PMLA
The ED initiated its investigation on the basis of an FIR registered at Sohana police station in Mohali
The enforcement directorate (ED), Chandigarh zonal office, conducted search operations at eight premises across Chandigarh, [...]
Aug
Suspended Malegaon naib tehsildar Sandeep Dattatraya Dharankar and his wife, Dipali, are among
MUMBAI: A special PMLA court on Friday allowed the Enforcement Directorate (ED) to question five [...]
Aug
The Delhi High Court has held that protection granted in a predicate offence FIR does not mean it
The Delhi High Court has held that protection granted in a predicate offence FIR does [...]
Aug
New Delhi, The Delhi High Court has held that protection granted in a predicate offence FIR does not
New Delhi, The Delhi High Court has held that protection granted in a predicate offence [...]
Aug
The bench had emphasised that review jurisdiction operates within defined parameters and that a party
A new three-judge bench of the Supreme Court will hear the review petitions challenging its [...]
Aug
The apex court had, in July 2022, upheld the ED’s powers to arrest, attach properties involved in money
New Delhi, The Supreme Court on Thursday agreed to list for hearing a batch of [...]
Aug
Additional sessions Judge Hardip Singh dismissed the bail applications of both brothers, who were
A Mohali court on Friday rejected the bail pleas of Royale Estate Group promoters Parveen [...]
Aug
‘Time to move on’: Bombay high court seeks ED view on Vijay Mallya’s 2020 plea
The Bombay high court on Wednesday observed that a long-running dispute over the recovery of [...]
Aug
Jharkhand examination irregularities: ED files case as: Legal case and next steps
The Enforcement Directorate (ED) has filed a money-laundering case to investigate alleged irregularities in the [...]
Aug
Police seek ex-councillor Gupta’s custody in 6,000-sq-mtr land grab case
MUMBAI: On Monday, police moved a special PMLA court seeking custody of former councillor and [...]
Jul