Serving Summons Or Notices By Email Is Valid Service Under PMLA Proceedings: Calcutta High Court

The Calcutta High Court held that serving summons or notices through electronic mail amounts to valid service under proceedings governed by the Prevention of Money Laundering Act, 2002. The ruling reinforces digital communication as effective in PMLA cases.

Delhi High Court Refuses to Fast-Track ED’s Plea in Delhi Liquor Policy Case

New Delhi, March 21 – The Delhi High Court has declined to advance the hearing on the Enforcement Directorate’s (ED) plea in the money laundering case linked to the now-scrapped Delhi excise policy. Justice Ravinder Dudeja, while addressing the request on Friday, stated that the court was dealing with several pending cases and it would not be possible to reschedule the hearing at an earlier date.