The Karnataka High Court on Wednesday (July 15) questioned the Enforcement Directorate's (ED) decision to conduct search and ...

Mumbai: The special PMLA court has closed the money laundering case against Ghatkopar-based builder Mukesh Mehta, after the Enforcement Directorate (ED) pleaded that the predicate offence registered ...

Karnataka HC allowed alteration of PMLA charge under Section 216 CrPC, aligned it with the predicate offence conviction and directed trial completion in three ...

Chennai: The Madras High Court has observed that the ED was not a "drone" to attack at will, and nor was it a "super cop" to investigate anything and everything which comes to its notice. A division ...

Hyderabad: In a significant ruling, the Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has held that ...

CHENNAI: In a significant ruling, the Madras High Court has held that mere registration of an FIR on a predicate offence does not mandate the Enforcement Directorate to register a case on money ...

A Division Bench of the Kerala High Court has held that the offence of money laundering under Section 3 of the Prevention of Money-Laundering Act, 2002 (PMLA) can be extended to a predicate offence ...

Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...

Mumbai: The Bombay high court on Tuesday quashed an alleged money laundering case registered in 2016 by the Enforcement Directorate (ED) against K S Chamankar Enterprises and its partners, Krishna ...

MUMBAI: A special PMLA court has refused to drop the money laundering case against alleged drug trafficker Ali Asgar Shirazi , ruling that the proceedings can continue despite his discharge from the ...

CHENNAI: The trial in money laundering case cannot be paused or adjourned till the disposal of the predicate offence cases, a CBI special court in Chennai ruled on February 20. Though a predicate ...