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Sec 13 PMLA- ED Empowered To Investigate Money Laundering Offence Only, Cannot Assume Predicate Offence Committed: Delhi HC

Sec 13 PMLA- ED Empowered To Investigate Money Laundering Offence Only, Cannot Assume Predicate...

Swasti Chaturvedi28 Jan 2023 4:30 AM GMT

The Delhi High Court while pronouncing a judgment held that the Prevention of Money Laundering Act (PMLA) empowers the Enforcement Directorate (ED) to...

Authorities Under PMLA Are Not Police Officers: Calcutta HC Upholds Interlocutory Order For Protection Of Thailand Citizen

Authorities Under PMLA Are Not Police Officers: Calcutta HC Upholds Interlocutory Order For...

Swasti Chaturvedi26 Dec 2022 11:15 AM GMT

The Calcutta High Court in an appeal filed by the Enforcement Directorate (ED) directed against the interlocutory orders passed by the Single Judge...

PMLA– Courts Not Expected To Stall Investigations Falling Within Exclusive Domain Of Executive Unless Theres Misuse Of Power: Madras HC

PMLA– Courts Not Expected To Stall Investigations Falling Within Exclusive Domain Of Executive...

Swasti Chaturvedi24 Dec 2022 6:00 AM GMT

Supreme Court Issues Notice On Plea Challenging New Extension To ED Director Sanjay Kumar Mishra

Supreme Court Issues Notice On Plea Challenging New Extension To ED Director Sanjay Kumar Mishra

Verdictum News Desk12 Dec 2022 10:30 AM GMT

Prima Facie Evidence Indicate Conspiracy With Dawood Ibrahims Sister And Associate: Court While Denying Bail To Nawab Malik

Prima Facie Evidence Indicate Conspiracy With Dawood Ibrahim's Sister And Associate: Court While...

Verdictum News Desk6 Dec 2022 6:00 AM GMT

Satyendar Jain Withdraws Plea For Contempt Action Against ED For Jail Videos

Satyendar Jain Withdraws Plea For Contempt Action Against ED For Jail Videos

Verdictum News Desk28 Nov 2022 12:30 PM GMT

Court Dismisses Satyendar Jains Plea For Special Food Items In Prison

Court Dismisses Satyendar Jain's Plea For Special Food Items In Prison

Verdictum News Desk26 Nov 2022 12:30 PM GMT

Delhi Minister Satyendar Jain Urges Court To Restrain Media From Publishing Footage From Inside Jail

Delhi Minister Satyendar Jain Urges Court To Restrain Media From Publishing Footage From Inside Jail

Verdictum News Desk23 Nov 2022 12:30 PM GMT

Mumbai Court Grants Bail To Shiv Sena MP Sanjay Raut In Money Laundering Case

Mumbai Court Grants Bail To Shiv Sena MP Sanjay Raut In Money Laundering Case

Verdictum News Desk9 Nov 2022 8:30 AM GMT

Wasted Courts Time: SC Imposes ₹1 lakh Cost On ED Officer Seeking Cancellation Of Bail Granted To Cancer Patient

Wasted Court's Time: SC Imposes ₹1 lakh Cost On ED Officer Seeking Cancellation Of Bail Granted To...

Gurpreet Kaur28 Oct 2022 2:30 PM GMT

Magistrate Cant Permit Questioning Of An Accused Being Tried By Special Court: Karnataka High Court

Magistrate Can't Permit Questioning Of An Accused Being Tried By Special Court: Karnataka High Court

Verdictum News Desk22 Oct 2022 7:15 AM GMT

Supreme Court Dismisses EDs Appeal Against Bail Granted To Anil Deshmukh In Money Laundering Case

Supreme Court Dismisses ED's Appeal Against Bail Granted To Anil Deshmukh In Money Laundering Case

Verdictum News Desk11 Oct 2022 2:00 PM GMT