Tag: ED
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Court Rejects CBI’s Transit Remand Application Against ED Official Involved In Bribery Case
A special court in Mumbai rejected the Central Bureau of Investigation’s (CBI) remand application of Enforcement Directorate (ED) Assistant Director Vishal Deep, who was...
Top PMLA Judgements Favouring ED – 2024
The Directorate of Enforcement (ED) is empowered to investigate offences of money laundering under Prevention of Money Laundering Act, 2002 (PMLA) and to take...
PMLA | Judgments By Punjab & Haryana High Court’s Curbing ED’s Arbitrary Powers
PMLA | Judgments By Punjab & Haryana High Court's Curbing ED's Arbitrary Powers.Recent judgments by the Punjab and Haryana High Court have curbed...
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...
S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA
The Madhya Pradesh High Court while granting the bail to the accused under Prevention of Money Laundering Act, 2002 (PMLA) held that opinion formed...