Editorial With Sujit Nair | Misusing Law: Who’s At Fault?
In this episode of āEditorialā, Mr. Sujit Nair discusses laws such as the UAPA and PMLA and their frequent use by the state to suppress...
Tag : PMLA
‘ED Can’t Arrest Accused After Special Court Takes Cognizance Of PMLA Complaint’: Supreme Court
The Supreme Court, in a landmark judgment on Thursday, May 16, held that the Enforcement Directorate (ED) and its officers cannot arrest an accused under...
SC Denies Bail To BRS Leader K Kavita In Delhi Excise Policy Case
The Supreme Court rejected the bail plea of BRS leader K Kavitha, arrested by the ED in connection with the Delhi excise policy scam case....
āNo debate or discussionā: Congress on bringing GSTN under PMLA
by News Desk
On July 7, the government issued a notification to include the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA)....
Satyendra Jain PMLA Case: Delhi HC Issues Notice To ED On Bail Petitions Of Co-Accused
by ANI
New Delhi: The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on bail petitions moved by Vaibhav Jain and Ankush Jain,...
Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Maharashtra, busts syndicate
by ANI
New Delhi: The Directorate of Enforcement (ED) has searched 17 premises across Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA), 2002, covering...
Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in Delhi
by ANI
New Delhi: Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in New Delhi on Friday after questioning in Rs 200-crore money laundering case...
Tihar officials provided preferential treatment to Satyendar Jain: Delhi Court
by ANI
The Delhi Court on Saturday dismissed the plea moved by jailed Delhi minister Satyendar Jain for having special food as per his religious beliefs. The...
Delhi HC notice to ED on bail plea of former Unitech promoter Sanjay Chandra’s wife Preeti
by ANI
The ED, in this case, had arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra’s wife) and Rajesh Malik of Carnoustie Group...
ED Attaches Rs 7.50 Cr Immovable Properties Of BRD Group Chairman, Wife
by ANI
Properties worth Rs. 7.5 cr of the BRD Group Chairman has been attached before the PMLA Special Court in a money-laundering case by ED on...