The Supreme Court on Monday granted interim relief to Congress leader Rahul Gandhi in the disproportionate assets case. The court asked the Allahabad High Court not to proceed with the matter and…
A Delhi court has questioned the Enforcement Directorate’s conduct after a man first cited as a witness in a money-laundering case was later made an accused. The court termed the approach disturbing…
A Mohali court on Friday rejected bail pleas by Royale Estate Group promoters Parveen Kansal and Neeraj Kansal in a money-laundering case. Additional Sessions Judge Hardip Singh said the brothers had not…
The SAFEMA appellate tribunal has upheld the Enforcement Directorate’s attachment of a $250,000 London insurance policy of industrialist Koneru Pradeep in the Emaar Hills Township money-laundering case. Member Rajesh Malhotra dismissed Pradeep’s…
The Bombay High Court on Wednesday directed the Enforcement Directorate to submit the current status of its investigation and asset attachments before it can consider Vijay Mallya's application to close a pending…
The Enforcement Directorate raided 11 properties in Amritsar, Gurdaspur and Ludhiana between August 4-6 in a money laundering probe linked to illegal allotment of industrial plots by the Punjab Small Industries and…
The central government has appointed Naveen Kumar B, retired Additional Director (Prosecution) of the Enforcement Directorate, as Member (Law) of the Adjudicating Authority under the Prevention of Money Laundering Act. The President…
The Enforcement Directorate (ED) arrested insolvency professional Jitesh Gupta on Wednesday under the Prevention of Money Laundering Act in the Best Foods case. The ED alleges that Gupta, acting as Resolution Professional,…
The Enforcement Directorate (ED) has informed the Karnataka High Court that a fresh judicial member has been appointed to the PMLA Adjudicating Authority, following the Supreme Court's guidelines in the JSW case.…
The Bombay High Court on Wednesday directed the Enforcement Directorate to file an affidavit confirming whether the settlement process in Vijay Mallya's asset recovery case is complete. The division bench observed that…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.