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SC PMLA
Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering caseThe Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...- HC acquits Punjab AAP MLA, 7 others in 2013 molestation caseThe Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others. They were convicted in a 2013 molestation...
- ED set to expedite proceedings against P ChidambaramThe Enforcement Directorate will now push to speed up legal cases involving P Chidambaram. This comes after the agency secured prosecution ...
- Special PMLA courts needed to speed up PMLA trials: SCThe Supreme Court has emphasized the urgent establishment of special PMLA courts to expedite case resolutions, highlighting concerns about ...
- Supreme Court allows M3M’s plea to substitute attached land with commercial unitsThe Supreme Court has permitted realty developer M3M to substitute land, previously attached under the Prevention of Money Laundering Act (...
- SC says bail permissible in PMLA if accused is in custody without a trial for a long periodA Supreme Court bench clarified that twin conditions for granting bail in PMLA cases must be followed strictly. Despite inconsistent ruling...
- 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-...
- Arrestee entitled to 'reasons to believe' of arrest: SC to EDIn a landmark ruling, the Supreme Court emphasized that individuals arrested under the Prevention of Money Laundering Act (PMLA) must be pr...
- SC gives bail to AAP MP Sanjay Singh after ED makes a 'concession'The Supreme Court has granted bail to Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy case. The court questioned...
- SC to examine if it needs to review 2022 PMLA verdictThe Supreme Court of India has agreed to hear a set of petitions seeking to reconsider a judgment upholding the provisions of the Preventio...
- Court discharges all accused in first money laundering case registered by ED in Mumbai 15 years agoUnder the PMLA, the ED can initiate a probe only when there exists a prior First Information Report of a scheduled offence -- also called p...
- Kavitha refuses to appear before ED, urges it to await SC hearingShe said she was not confronted with Hyderabad-based businessman Arun Ramchandran Pillai - who the agency alleged is Kavitha's "benami" or ...
- Supreme Court to decide if PMLA overrides IBCTaking up an appeal filed in the matter of Ashok Kumar Sarawgi versus the ED, the apex court issued notices on November 11 to all parties a...
- 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...
- Supreme Court agrees to list plea for review of PMLA verdictA bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar had in its July 27 ruling upheld the constitutional validity of the p...
- SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chiefSupreme Court verdict clarifies various provisions of the PMLA "strengthens" the hands of the Enforcement Directorate (ED) as the agency ca...
- 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...
- INX Media case: SC refuses to grant Karti Chidambaram protection from arrestIn his fresh writ petition, Karti Chidambaram has challenged the summons on the ground that the ED has no jurisdiction to issue such notice...
- Supreme Court asks CBI, ED and government to file reply on Motilal Oswal's plea in NSEL CaseMotilal Oswal had filed a writ petition challenging the application of provisions of Prevention of Money Laundering Act (PMLA) in the NSEL ...
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