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PREDICATE OFFENCE
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...- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo'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...
- PMLA court discharges Chhagan Bhujbal, kin in Maharashtra Sadan caseA Mumbai special court has discharged Nationalist Congress Party leader Chhagan Bhujbal, his son Pankaj, and nephew Sameer in a money-laund...
- National Herald case: New FIRs possibly to take care of jurisdictional gap, says Abhishek SinghviCongress spokesman Abhishek Singhvi claims a new FIR in the National Herald case aims to bridge a "jurisdictional gap" after he argued no p...
- Delhi HC to hear predicate offence matterThe Delhi High Court is scheduled to hear Dr. Subramanian Swamy's plea concerning the predicate offence in the National Herald case. This h...
- Congress MP Karti Chidambaram moves Delhi HC to defer charges in money laundering casesKarti Chidambaram has approached the Delhi High Court, seeking a deferral of the trial court's hearing on framing charges in money launderi...
- ED to not take up PMLA cases just on basis of 'criminal conspiracy' angle aloneThe Enforcement Directorate urges officials to include sections like 66(2) of the PMLA when registering money laundering cases, ensuring th...
- Coal scam: Supreme Court halts evidence recordingMany individuals and entities allegedly involved in the coal scandal had approached the top court seeking quashing of the proceedings initi...
- Merely being not named in predicate offence doesn't mean one can't be prosecuted under PMLA: Supreme CourtThe Supreme Court clarified that being unnamed in a predicate offence does not exempt prosecution under the Prevention of Money Laundering ...
- No attachment of properties under PMLA after acquittal in scheduled offence: Delhi HCThe court, in a decision released on Wednesday, stated that mere filing of the appeal against the acquittal in the predicate offence would ...
- 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...
- 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...
- 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...
- Delhi HC quashes ED order on attachment of assets over coal dealPrakash Industries and its related companies were allegedly involved in coal-block allocation cases being pursued by investigating agencies...
- COVID-19: ED asks its officers to probe Covid-19 related offencesThe Enforcement Directorate (ED) has asked its units across the country to register cases and probe Covid-19 related offences including tho...
- Tax evasion through foreign assets to be a criminal offenceAt present, tax evasion is a civil offence in the country and offenders are prosecuted under relevant sections of the Income Tax Act.
- Government mulling to broaden ambit of Predicate Offences: SIT to Supreme CourtSIT said the exercise on the issue was undertaken by the CBDT to examine which provisions of the Income Tax Act should be brought within th...
- 15 cases of laundering in terror financing booked by ED: Nirmala SitharamanED takes action under PMLA in suitable cases including the cases based on predicate offences relating to financing terrorism.
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