Company & PMLA
Illegal Broadcasting Of Cricket Mens T20 World Cup Matches: Enforcement Directorate Seizes Incriminating Documents And Digital Devices Worth Rs. 3.55 Crore Â
The Enforcement Directorate has seized incriminating documents and digital devices worth Rs. 3.55 Crore for illegal broadcasting of Cricket Mens T20 World Cup Matches.
Directorate...
Demands By Commercial Taxes Dept. Stand Extinguished With Approval Of Resolution Plan By The NCLT : Rajasthan High Court
The Rajasthan High Court has held that the demands by commercial taxes dept. stand extinguished with approval of a resolution plan by the National...
PMLA | Enforcement Directorate Need Not Establish Money Trail : Madras High Court
The Madras High Court has held that the enforcement directorate need not establish money trail.
The bench of Justice G.R.Swaminathan and Justice R.Poornima has observed...
Enforcement Directorate Failed To Demonstrate Contravention Of FEMA To Deny NOC To Times Of India : Delhi High Court
The Delhi High Court has held that the enforcement directorate (ED) failed to demonstrate contravention of Foreign Exchange Management (Overseas Investment) Rules, 2022 (FEMA)...
Supreme Court Sets Deadline For Bail To West Bengal MLA Involved In Money Laundering After Witness Examination
The Supreme Court sets a deadline for bail to a West Bengal MLA involved in money laundering after examination of witnesses on 01.02.2025.
The bench...
Top PMLA Judgements Against ED – 2024
Due to the increase in arbitrary powers of the enforcement directorate (ED), the courts have laid down various percents to curb such powers while...
Prevention Of Money Laundering Act, 2002: UPSC NotesÂ
Prevention Of Money Laundering Act, 2002 is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from,...
Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court
The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate Kolkata Zonal Office-II has held that the co-accused statement under...