Case Law Details
Case Name : R.D. Chaitra Vs Directorate of Enforcement (Karnataka High Court)
Related Assessment Year :
Courts :
All High Courts Karnataka High Court
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R.D. Chaitra Vs Directorate of Enforcement (Karnataka High Court)
Background: Smt. R.D. Chaitra, wife of K.C. Veerendra, filed this writ petition challenging her husband’s arrest by the Enforcement Directorate (ED) under Section 19 of the PMLA, 2002, claiming it was illegal, arbitrary, and without jurisdiction since the arrest was made in Sikkim while the ECIR was registered in Bengaluru.
ED’s Case:
ED registered ECIR/BGZO/19/2025 based on multiple FIRs alleging illegal online cricket betting, gambling, & money-laundering across Karnataka, Goa, Dubai, and Sri Lanka.
Veerendra was acc...
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