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...
Fema / RBI : Explore the power of the Enforcement Directorate to compound offences under FEMA. Learn more about the compounding and contraventi...
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...
Finance : ED has conducted search actions on the 12 entities involved in Part time job fraud case located in Bengaluru and seized Rs. 5.85 C...
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...
In a landmark decision, SC directs Directorate of Enforcement (ED) to provide written grounds of arrest, criticizing ED’s conduct as arbitrary & vindictive.
Enforcement Directorate’s crackdown on illegal forex trading in Ahmedabad leads to seizures worth ₹242.39 Cr. Two arrests made, investigation ongoing.
ED’s crackdown on Mahadev APP money laundering network reveals staggering assets worth Rs 417 Crore. Learn about investigations and findings.
Explore the Punjab & Haryana HC decision, granting bail to Rajiv Rattan Dhingra in the Nature Heights Infra Scam due to the non-violent nature of offence.
Read the full judgment and order of the Bombay High Court granting bail to Rajesh Kumar Vaishnav in the DRI case involving undervaluation of imported lamination pouches. Analysis of the court’s decision and implications of the case.
Directorate of Enforcement (ED) has taken a significant step in the Shakti Bhog Foods money laundering case by provisionally attaching 59 immovable and movable properties worth Rs. 28.67 Crore. The attachment has been made under the Prevention of Money Laundering Act (PMLA) and involves individuals such as Sunil Dhupar, former CA and statutory auditor of […]
Manturi Shashi Kumar Vs Director (Telangana High Court) Facts in the present appeal lie within a narrow As already noted above, appellant No.1 was an accused in the criminal case for offences which are considered as predicate offences under PMLA. In view thereof, a case was registered under PMLA following which the properties mentioned above […]
In a pivotal decision, the Supreme Court has granted bail to a chartered accountant involved in a complex money laundering case, setting significant conditions.
Explore 171 FAQs on Enforcement Directorate’s powers and duties, including Provisional Attachment, Survey, and Confiscated Property Management under PMLA Rules in India.
Discover 101 FAQs on the Enforcement Directorate (ED) of the Government of India, covering its functions, scope of work, and laws like PMLA and FEMA.
