The Directorate of Enforcement filed a petition against an order passed by the Special Judge regarding the discharge of respondents accused of offenses under the Prevention of Money Laundering Act ...
The bench told advocate Vijay Aggarwal, who appeared in the court on behalf of Gupta, that the Enforcement Directorate (ED) ECIR could neither be quashed nor stayed. "Merely because you are not named ...
Merely because a person has not been named in a predicate offence does not mean that he cannot be prosecuted under the Prevention of Money Laundering Act (PMLA), the Supreme Court said on Friday while ...
The court observed that even in the scheduled or predicate offence, Kansal's status remained as a witness, subject to his full and complete disclosure in terms of Section 308 of the CrPC.
The Supreme Court on Friday (May 17) granted interim bail to a man who was arrested by the Enforcement Directorate after noting that there is no scheduled offence as per the Prevention of Money ...
In the case of Sunil Kumar Agrawal Vs Directorate of Enforcement, heard by the Supreme Court of India, the primary issue revolved around the entitlement of the petitioner, Sunil Kumar Agrawal, to be ...
The Supreme Court ruled Thursday that the Enforcement Directorate cannot directly arrest a person under the Prevention of Money Laundering Act (PMLA) once a special court takes cognisance of its ...
The Delhi High Court recently held that once a person is acquitted or discharged of the ‘scheduled offence’ in a money laundering case, then properties attached in such a case can’t be termed as ...