The Kerala High Court has ruled that the 24-hour deadline to produce an accused before a magistrate begins only upon formal arrest when pre-arrest detention is permitted by law, such as under…
The Madras High Court ruled that property attachments under the Tamil Nadu Protection of Interests of Depositors Act (TANPID) take precedence over attachments under the Prevention of Money Laundering Act (PMLA). A…
The Bombay High Court on August 24 granted medical bail to businessman Ushik Gala, arrested by the Enforcement Directorate on November 18, 2025, in a money laundering case linked to the Haryana…
The Supreme Court has reconstituted the bench to hear pending review petitions against its landmark 2022 verdict on the Prevention of Money Laundering Act. A new three-judge bench led by Chief Justice…
The Allahabad High Court has ordered a bank to pay Rs 50,000 in compensation for freezing a businessman's account after he received Rs 23 lakh via RTGS on January 16, 2026. The…
The Supreme Court has reconstituted a three-judge bench to hear review petitions challenging its July 2022 verdict in the Vijay Madanlal Choudhary case, which upheld key powers of the Enforcement Directorate under…
Enforcement Directorate (ED) raided 10 locations in Rampur, Saharanpur, and Delhi on Wednesday in connection with the Maulana Mohammad Ali Johar Trust and Johar University linked to Samajwadi Party leader and former…
The Punjab and Haryana High Court has granted regular bail in a money laundering case linked to the alleged diversion of homebuyers’ funds. Justice Sumeet Goel held that prolonged pre-trial custody can…
The Karnataka High Court on Thursday quashed the money laundering case filed by the Enforcement Directorate against non-banking finance company Sammaan Capital, formerly Indiabulls Housing Finance. Justice M Nagaprasanna ruled that without…
The Enforcement Directorate has advised homebuyers to report builders to law enforcement and RERA if they refuse to share registration details, insist on cash, delay documents or fail to refund money. The…
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.