ED holds raids in Ahmedabad, Junagadh in PMLA case after SEBI files complaint in special court | Ahmedabad News
The Enforcement Directorate (ED) conducted search operations at four locations in Ahmedabad and Junagadh on May 23 in…
PMLA
Punjab and Haryana HC: Citing ‘written & oral’ complaint, CJ reassigns case listed for order to himself— ‘in interest of institution’ | Chandigarh News
Chief Justice Sheel Nagu of the Punjab and Haryana High Court has withdrawn a corruption case — on…
Court accepts ED closure report in PMLA case against Kalmadi, others | India News
A Delhi court on Monday accepted the ED’s closure report in a money laundering case against Suresh Kalmadi,…
Excise scam: Delhi HC to hear ED’s plea challenging Kejriwal’s bail in money laundering case | Delhi News
The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate (ED) against…
Delhi HC grants bail to VVIP chopper case accused Michel in ED case, cites trial delay | India News
THE DELHI High Court on Tuesday granted bail to Christian Michel James — one of the alleged middlemen…
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail,…
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail,…
ED seizes GBP Group properties in Zirakpur | Chandigarh News
The Enforcement Directorate (ED) on Friday took possession of immovable properties belonging to Gupta Builders Private Limited (GBP)…
Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane face, was…