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CONSTITUTIONAL COURTS PMLA
Delhi court directs confiscated PACL assets be used for investor repaymentA Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...- 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...
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- 'Would Kasab have got bail too?' Centre’s explosive question to Supreme Court during heated UAPA debateThe Centre questioned the Supreme Court of India over whether prolonged delays in trials should automatically result in bail for those accu...
- Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...
- HC grants last opportunity to Arvind Kejriwal on ED’s expunction pleaThe Delhi High Court has given a final chance to Arvind Kejriwal, Manish Sisodia, and others to reply to the Enforcement Directorate's requ...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- ED expands Special Courts to speed up PMLA trials in Rajasthan, Telangana and other statesTo expedite money laundering trials, the Enforcement Directorate (ED) has established additional Special Courts under the PMLA, 2002. This ...
- Herald Case: Court notices to Sonia Gandhi, Rahul Gandhi and othersA Delhi court on Friday issued notices to Sonia Gandhi, Rahul Gandhi, and others charge-sheeted by the Enforcement Directorate (ED) in the ...
- Cash-for-jobs case: Supreme Court grants bail to former Tamil Nadu Minister Senthil BalajiThe Supreme Court has granted bail to former Tamil Nadu minister Senthil Balaji, who was arrested by the Enforcement Directorate in a cash-...
- Constitutional courts can't allow PMLA provisions to become tools in hands of ED: Supreme CourtThe Supreme Court has ruled that constitutional courts must prevent the misuse of the Prevention of Money Laundering Act by the Enforcement...
- SC begins hearing pleas seeking review of PMLA orderRepresenting petitioners, senior advocate Kapil Sibal said certain PMLA provisions are "draconian". He argued ED does not furnish a copy of...
- How SC's decision on Money Bill will impact LIC IPO, Aadhaar & ED's powersThe constitutionality of several controversial amendments passed by the Modi government, including the Aadhaar Act, Prevention of Money Lau...
- Supreme Court notice to Centre on plea by Congress leader challenging PMLA's Section 50Section 50 gives Enforcement Directorate (ED) power to summon an accused and record a statement, which is admissible evidence in court of l...
- ED's power confined to probe money laundering offence, can't assume predicate offence committed: HCIt was alleged that the two companies misrepresented their net worth to procure coal blocks. An FIR was lodged by the CBI under the provisi...
- At least 2 PMLA clauses need relook: SCThese include providing a copy of the Enforcement Case Information Report (ECIR) - equivalent to a first information report - to the accuse...
- Shot in the arm for ED: SC upholds power of arrest, attachment and search and seizure under PMLAThe Supreme Court said that the Enforcement Case Information Report (ECIR) cannot be equated with FIR and ECIR is an internal document of t...
- Centre defends in SC PMLA provision relating to power to arrestThe Centre Tuesday defended in the Supreme Court the PMLA provision relating to power to arrest saying adequate "safeguards" are provided i...
- Filed plea in SC to transfer Mehbooba Mufti's petition in PMLA case, Centre tells HCThe Centre Wednesday informed the Delhi High Court that it has filed a plea before the Supreme Court seeking the transfer of PDP leader Meh...
- Delhi High Court rejects Virbhadra's wife, others plea against PMLA clauseThe various accused in two separate cases have challenged the ED's FIR against them, provisional attachment orders regarding their assets a...
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