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SECTION 50 PMLA
ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....
- Supreme Court stays ED action against Hemant Soren in non-appearance caseThe Supreme Court has put on hold the trial in a money laundering case involving Jharkhand Chief Minister Hemant Soren and has issued a not...
- Bail is rule and jail is exception applicable in money laundering cases, SC observes while granting bail to Hemant Soren's aideThe Supreme Court has ruled that bail is the rule and jail is an exception in money laundering cases under the Prevention of Money Launderi...
- HC upholds ED probe against 2 witnesses who turned accusedThe Delhi High Court dismissed petitions by two accused in a money laundering case tied to ex-CBI director AP Singh and meat exporter Moin ...
- Bombay High Court to ED: Can’t deny sleep, fix timings to record statementBombay High Court emphasized the violation of human rights due to sleep deprivation. The Enforcement Directorate was instructed to schedule...
- PMLA Adjudicating Authority confirms attachment of Rs 751 crore property of Congress-promoted National Herald newspaperThe Prevention of Money Laundering Act (PMLA) Adjudicating Authority has upheld the attachment of over Rs 751 crore linked to Congress's As...
- Excise Policy Case: Court summons Delhi CM Kejriwal for non-compliance with ED summonsDelhi's Rouse Avenue Court has summoned Chief Minister Arvind Kejriwal once again for allegedly not complying with previous summons from th...
- Ranchi court summons Hemant Soren for disobeying ED notices in PMLA caseFormer Jharkhand CM Hemant Soren has been summoned by a court in Ranchi for disobeying notices from the Enforcement Directorate (ED) under ...
- 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...
- GST under PMLA can be another scope for ED to harass, says Delhi Minister AtishiAfter the 50th GST Council meeting, Delhi Minister Atishi said that the issue of why GST was brought under PMLA was discussed in the meetin...
- 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...
- 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...
- Mehbooba Mufti's mother appears before ED in money laundering caseNazir was accompanied by daughter and PDP chief Mehbooba Mufti to the ED office. The central probe agency had on earlier occasions also ask...
- Mehbooba Mufti appears before ED in SrinagarThe 61-year-old leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir's speci...
- Mehbooba Mufti to appear before Enforcement Directorate on Thursday, say sourcesThe PDP president did not appear before the agency in Delhi on Monday, saying that she had prior commitments that could not be cancelled. S...
- HC to hear on Sep 26 Shivakumar's plea seeking copy of his statements recorded by EDShivakumar, MLA from Kanakapura assembly seat, is in judicial custody till October 1 and his bail plea is pending before a court in New Del...
- Shivakumar moves HC seeking copy of his statements recorded by EDHe also sought the court's direction to call for the transcript of his statements recorded by an Assistant Director of the ED under Section...
- Chopper scam: ED opposes Ratul Puri's plea for copy of his statementsPuri is an accused in a money laundering case related to the now scrapped Rs 3,600 crore AgustaWestland chopper deal.
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