The Supreme Court dismissed businessman P.R. Rajesh Kumar’s plea challenging ED searches at his residence in the TASMAC money laundering probe. The Bench of CJI Surya Kant and Justice V. Mohana upheld the Madras High Court order allowing alternative legal remedies.
The Karnataka High Court held that the Enforcement Directorate must strictly comply with statutory requirements before provisionally attaching property under the PMLA, emphasizing that mere reproduction of legal provisions cannot replace genuine application of mind or justify attachment without specific material supporting such action.
Anil Ambani filed a Rs 2 crore defamation suit before the Delhi High Court against Times of India, Economic Times and Press Trust of India over allegedly sensationalised reports concerning ongoing CBI and ED investigations.
The Supreme Court of India agreed to hear the Enforcement Directorate’s plea challenging anticipatory bail granted to Anup Majee in a West Bengal illegal coal mining and theft-linked money laundering case and issued notice seeking his response.
Punjab Cabinet Minister Sanjeev Arora has challenged his ED arrest under PMLA before the Punjab and Haryana High Court, seeking quashing of arrest, remand order and Section 19 action, calling it illegal and violative of Articles 14, 21 and 22 of the Constitution of India.
The Enforcement Directorate opposed actor Jacqueline Fernandez’s plea to become an approver in the Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekar, claiming she knowingly accepted benefits from proceeds of crime despite awareness of his criminal background.
The Delhi High Court issued notice to NDTV and its CEO-editor Rahul Kanwal in a defamation suit filed by businessman Anil Ambani over reports concerning Reliance ADA Group-linked investigations. Justice Subramonium Prasad sought responses from the media network and fixed July 18 for the next hearing in the high-profile defamation matter involving CBI and ED-related reporting
Patiala House Court granted bail to Vinesh Chandel in an ED money laundering case, noting no opposition from the agency. This is notable under PMLA Section 45, where strict twin conditions usually restrict bail unless courts are satisfied on innocence and conduct.
Enforcement Directorate sought time to reply to plea by Jacqueline Fernandez in money laundering case linked to Sukesh Chandrashekar. Court adjourned hearing before Special Judge Prashant Sharma to May 8.
Jacqueline Fernandez moved Delhi court seeking approver status in money laundering case linked to Sukesh Chandrasekhar. Court issued notice to Enforcement Directorate and listed hearing for April 20.
