Company & PMLASenior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate…Mariya PaliwalaJune 14, 2025
Company & PMLAWaqf Board Scam Case: ED Conducts Raids In Gujarat The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations…Mariya PaliwalaMay 10, 2025
Company & PMLAPMLA | Bombay High Court Extends Interim Protection To Person Accused Of Defrauding Agriculturalists The Bombay High Court has extended interim protection to persons accused of…Mariya PaliwalaMay 3, 2025
Company & PMLAPMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra The Delhi High Court has granted the bail to Unitech Founder, Ramesh…Mariya PaliwalaMarch 22, 2025
Company & PMLAED Restores Rs. 274.60 Crore to Victims in M/s PSL Limited Case In a significant development, the Directorate of Enforcement (ED), Delhi Zonal Office,…Mariya PaliwalaMarch 1, 2025
Company & PMLAPMLA Accused Can’t Be Held In Custody If Order Taking Cognizance Of ED Complaint Is Quashed: Supreme Court The Supreme Court has held that accused under Prevention of Money Laundering…Mariya PaliwalaFebruary 14, 2025
Company & PMLAPMLA | ED Loses Power To Arrest Once Special Court Takes Cognizance: Patna High Court The Patna High Court has held that the Enforcement Directorate loses power…Mariya PaliwalaFebruary 14, 2025
Company & PMLAPMLA | Chhattisgarh High Court Refuses Anticipatory Bail To Former Advocate General Involved In NAN Scam The Chhattisgarh High Court has refused anticipatory bail to Former Advocate General…Mariya PaliwalaFebruary 14, 2025
Company & PMLABreakingPMLA | Delhi High Court Refuses Bail To Person Accused Of Manufacturing And Selling Of Fake Anti-Cancer Medicines The Delhi High Court has refused to grant bail to a person…Mariya PaliwalaJanuary 30, 2025
Company & PMLABreakingS. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In Filing Appeal By ED The Bombay High Court has refused to condone the delay of 132…Juris Hour TeamJanuary 22, 2025