Today, On 6th March, The Supreme Court scheduled hearings for pleas challenging the Vijay Madanlal Choudhary judgment Today. This ruling upheld key provisions of the Prevention of Money Laundering Act (PMLA), granting extensive powers to the Enforcement Directorate (ED). Several petitioners argue that the verdict violates constitutional rights and needs reconsideration.
Today, 15th April, The Delhi High Court asked the Enforcement Directorate to provide evidence supporting Tahir Hussain’s plea to dismiss the Prevention of Money Laundering Act (PMLA) case related to the 2020 riots. The court reviewing the maintainability of the plea and scheduled the hearing for September. Hussain’s lawyer will also be allowed to file a response.
The Punjab and Haryana High Court has clarified that a stay on a First Information Report (FIR) related to a predicate offense does not inhibit the Enforcement Directorate (ED) from registering an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act, 2002 (PMLA). This significant ruling sheds light on the autonomous operational […]
The Supreme Court of India has deferred the hearing of petitions seeking a review of its 2022 verdict on the Prevention of Money Laundering Act (PMLA), following a request from the central government and the Enforcement Directorate (ED). The case, which will now be heard by a new bench after at least two months, comes […]
In a significant ruling, the Delhi High Court has refused to quash the summons issued to West Bengal Law Minister Moloy Ghatak by the Enforcement Directorate (ED) in connection with a coal pilferage case. This decision comes at a crucial time when the Supreme Court is reviewing certain provisions of the Prevention of Money Laundering […]