Corporate Law : Explore 45 FAQs on EDs search, investigation, seizure, and arrest processes, including recent proceedings against high-profile fig...
Corporate Law : Explore 81 FAQs on EDs actions in India: search, seizures, arrests, and court proceedings. Detailed insights from ED press release...
Corporate Law : Explore 571 FAQs on the Enforcement Directorate's (ED) functioning in India, covering its role, legislative framework, investigati...
Corporate Law : Allahabad High Court asserts that if Enforcement Directorate (ED) doesnt provide an ECIR copy, it should inform summoned individua...
Corporate Law : Explore the Delhi High Court's landmark judgment on property seizure by ED, emphasizing the lapse if the PMLA investigation extend...
Corporate Law : ED has frozen ₹6.04 crore linked to the fraudulent TradingFX app, which operated as a Ponzi scheme. Ongoing investigations are u...
Finance : Enforcement Directorate's crackdown on illegal forex trading in Ahmedabad leads to seizures worth ₹242.39 Cr. Two arrests made, ...
Corporate Law : ED's crackdown on Mahadev APP money laundering network reveals staggering assets worth Rs 417 Crore. Learn about investigations an...
CA, CS, CMA : Directorate of Enforcement (ED) has taken a significant step in the Shakti Bhog Foods money laundering case by provisionally attac...
Finance : ED has provisionally attached immovable property valued at Rs.7.33 Crore under the provisions of the PMLA, 2002 relating to the di...
Corporate Law : Detailed analysis of Pirtpal Singh vs Directorate of Enforcement case by Punjab and Haryana HC, regarding PMLA prosecution based o...
Corporate Law : The contention of assessee-company that the person issuing the show cause notice i.e., Special Director was “the” Adjudicating...
Corporate Law : Dive into the legal intricacies of Sikandar Singh Vs Directorate of Enforcement case at Punjab and Haryana High Court. Explore key...
Corporate Law : SC court emphasized that while the High Court has the authority to quash proceedings under Section 482 of Cr.PC, such powers shoul...
Corporate Law : Supreme Court ruling states that an order restraining coercive action doesn't impede the Enforcement Directorate's investigation u...
ED has frozen ₹6.04 crore linked to the fraudulent TradingFX app, which operated as a Ponzi scheme. Ongoing investigations are uncovering further details.
Explore 45 FAQs on EDs search, investigation, seizure, and arrest processes, including recent proceedings against high-profile figures and entities in India.
Detailed analysis of Pirtpal Singh vs Directorate of Enforcement case by Punjab and Haryana HC, regarding PMLA prosecution based on predicate offenses.
Explore 81 FAQs on EDs actions in India: search, seizures, arrests, and court proceedings. Detailed insights from ED press releases. Stay informed.
Explore 571 FAQs on the Enforcement Directorate’s (ED) functioning in India, covering its role, legislative framework, investigations, and preventive measures against money laundering and economic offenses.
The contention of assessee-company that the person issuing the show cause notice i.e., Special Director was “the” Adjudicating Authority and all proceedings pursuant to the show cause notice issued by him should be continued and concluded by the person issuing the show cause notice and no other was rejected.
Allahabad High Court asserts that if Enforcement Directorate (ED) doesnt provide an ECIR copy, it should inform summoned individuals about allegations. Details of the landmark judgment explained.
Dive into the legal intricacies of Sikandar Singh Vs Directorate of Enforcement case at Punjab and Haryana High Court. Explore key points on ECIR, PMLA, and more.
SC court emphasized that while the High Court has the authority to quash proceedings under Section 482 of Cr.PC, such powers should be exercised sparingly. It reiterated the duty of the police to investigate cognizable offenses and cautioned against interference in ongoing investigations.
Supreme Court ruling states that an order restraining coercive action doesn’t impede the Enforcement Directorate’s investigation under the 2002 Act.
