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ADJUDICATING AUTHORITY OF PMLA
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
- Insolvency law cannot override PMLA, says NCLAT; upholds asset attachment by EDThe NCLAT ruled that the IBC cannot override the PMLA. ED-attached assets of Dunar Foods cannot be released for resolution. The appellate t...
- National Herald case: AJL, YI properties proceeds of crime, involved in money laundering, says adjudicating authorityThe adjudicating authority has affirmed the ED's attachment of ₹661 crore in assets linked to the National Herald case, declaring them proc...
- PMLA Adjudicating Authority approves ED attachment order in case against ex-special judgeProperties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating ...
- ED takes possession of 15 'benami' assets linked to DMK MP A RajaThe Enforcement Directorate (ED) has issued a statement indicating that it has assumed control of 15 immovable properties registered under ...
- Bhushan Power Case: Court stops ED from coercive steps on attached asssetsThe federal agency in September 2021 had provisionally attached the properties located in the prime location of Mumbai on Dr Annie Besant r...
- Delhi HC directs Centre to fill vacant posts in PMLA's adjudicating authority in 4 months"It is directed that steps shall be taken for filling up all the vacant posts, especially, Member (Administration), Member (Law) and Member...
- No coercive steps with regard to attached assets of Anil Deshmukh till Jan 10: High CourtA division bench of Justices Gautam Patel and Madhav Jamdar directed the ED to submit its affidavit in reply to a petition filed by Aarti D...
- ED says it wasn't heard before HC restrained authority from deciding on attachment of Deshmukh's propertiesThe ED had last month arrested NCP leader Deshmukh in connection with a multi-crore money laundering case. He is currently in judicial cust...
- Delhi High Court declines to stay proceedings to confirm provisional attachment of Amnesty accountsJustice Rekha Palli issued notice to ED and sought its stand on the NGO's plea contending that the provisional attachment order (PAO) of No...
- NCLAT can’t free assets attached under PMLA: EDDefending its decision to attach the assets of bankrupt steel mill Bhushan Power and Steel, the ED said insolvency courts don't have the ju...
- Court allows Chanda Kochhar's brother-in-law Rajiv Kochhar to travel abroadChanda and her husband Deepak along with Rajiv have been questioned by the ED, which is probing the case under the PMLA.
- Anti-money laundering body gets new member after 5-month delayVinodanand Jha, an Indian Revenue Service (Income Tax) officer of the 1983 batch, has been appointed as the Member of the authority from th...
- Benami attachments worth crores may fall flat as no authority for 1.5 yearsThere is real worry that these high-value cases may get "time-barred" or invalidated as benami attachment orders have to be confirmed withi...
- ED to take possession of Himachal Pradesh CM Virbhadra Singh's assets, gets court nodFurther, if the Adjudicating Authority also confirms the order, the accused can appeal against it before the Appellate Tribunal of the said...
- ED's attachment of Syed Masood's Swiss bank accounts upheldAdjudicating authority under the PMLA has upheld the ED's action that had attached the Swiss bank accounts of Sayed Masood for allegedly du...
- Mahindra Satyam assets: ED files petition challenging court orderThe ED had on October 18 last year issued a provisional attachment order of the IT company's fixed deposits in the money laundering case re...
- Enforcement Directorate authority summons Jagan Mohan Reddy, others in money laundering caseThe adjudicating authority of the anti-money laundering Act here has summoned YSR Congress chief Jagan Mohan Reddy and others in connection...
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