Corporate Law : A comprehensive roundup of the latest ED and CBI investigations covering money laundering, corruption, builder-bank nexus, and fin...
Corporate Law : The Court examined whether a predicate FIR is necessary before the ED can act under the PMLA. It held that inquiry proceedings and...
Corporate Law : The report highlights major investigations by CBI, ED, DRI, SFIO, and NIA into NEET paper leaks, bank frauds, betting apps, and te...
Corporate Law : Explains why statements recorded during investigative summons carry evidentiary value and how careful handling can prevent escalat...
Corporate Law : Madras High Court rules ED needs a predicate offense to investigate, preventing arbitrary action and emphasizing adherence to juri...
Corporate Law : Authorities found Dubai property acquisitions by Indian residents routed through hawala, leading to action for violations of FEMA ...
Corporate Law : ED arrests two Chinese nationals for exploiting borrowers through digital loan apps, charging high rates, and extorting money usin...
Corporate Law : Bombay High Court directs Enforcement Directorate to regulate statement recording hours under PMLA, emphasizing same-day examinati...
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 : Karnataka HC refused to quash IPC and ED proceedings, holding that disputed facts require trial and Section 482 CrPC cannot be use...
Corporate Law : Kerala HC held that it could not direct parallel investigations when the same FIR was already under consideration before the Karna...
Corporate Law : The Calcutta High Court directed the Enforcement Directorate to question the petitioner in Kolkata instead of Delhi. The Court hel...
Fema / RBI : The Appellate Tribunal under SAFEMA held that attachment under PMLA cannot stand without evidence showing flow of tainted funds. T...
Corporate Law : The Court considered a request to permit limited operation of a frozen account for salary payments. It deferred interim relief and...
Corporate Law : Enforcement Directorate issues directive on summoning legal practitioners, emphasizing compliance with Section 132 of the Bharatiy...
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.
Delhi High Court’s judgment on Talib Hassan Darvesh vs Directorate of Enforcement clarifies that ED summonses can’t be quashed merely for lack of document specification under PMLA.
Delhi High Court rejects Mahua Moitra’s writ petition against media reports on ED investigation, upholding principles of public interest and transparency.
Delhi High Court held that investigation for a period beyond 365 days not resulting in any proceedings relating to any offence under the Act, in terms of Section 8(3) of the PMLA Act, is that such seizure lapses. Thus, property so seized directed to be released.
Explore the Delhi High Court judgment quashing ED complaint in Nayati Healthcare case. Analysis of legal aspects and implications. Read more.
Explore the Delhi High Court’s landmark judgment on property seizure by ED, emphasizing the lapse if the PMLA investigation extends beyond 365 days without resulting in proceedings.
Delhi High Court judgment on quashing ED complaint (CC no.01/2011) under PMLA against Jeevan Kumar after his acquittal in the predicate offence. Legal analysis and implications.
