#Enforcement Directorate
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127 articlesCorporate Law
Corporate Law
ED’s Freezing Orders Quashed for Non-Compliance with PMLA Safeguards
Fema / RBI
Fema / RBI
Commercial Deal Also Benami if Benefit Lies Elsewhere: SAFEMA Tribunal
Fema / RBI
Fema / RBI
ITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment
Fema / RBI
Fema / RBI
Satyam Case: PMLA Attachment Valid Even for Uncharged Persons – Tribunal Upholds ED Action
Fema / RBI
Fema / RBI
PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents
Fema / RBI
Fema / RBI
Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties
Fema / RBI
Fema / RBI
Seized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process
Corporate Law
Corporate Law
Karnataka HC Upholds Arrest by ED in Online Betting & Money Laundering Case
Fema / RBI
Fema / RBI
Karnataka HC Quashes FEMA Notice Issued Under Omitted Section 6(3)(b)
Corporate Law
Corporate Law
ED Cannot Attach Bank-Mortgaged Properties Under PMLA: Karnataka HC
Corporate Law
Corporate Law
ED Must Share ECIR Number & Predicate Offence in Summons: Calcutta HC
Corporate Law
Corporate Law
ED Not a ‘Super Cop’ to Probe All Cases: Madras HC
Fema / RBI
Fema / RBI
SC Sets Aside Conviction, Slams ED’s for Fictitious Evidence in FERA case
Corporate Law
Corporate Law
