Mere Copy-Paste Of Statutory Language Is Not Enough, Application Of Mind Is Mandatory: Karnataka HC Slams ED on Property Attachment

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.

Businessman Robert Vadra Withdraws Delhi High Court Plea in Shikohpur Land Deal Money-Laundering Case

Businessman Robert Vadra has unconditionally withdrawn his petition from the Delhi High Court, which challenged a trial court order summoning him in a money-laundering case linked to a land deal in Haryana’s Shikohpur. He filed the plea earlier this month as noted.

West Bengal Coal Scam Case: Supreme Court Agrees to Hear ED Challenge on Anticipatory Bail of Kingpin Anup Majee

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.

“Case of Political Victimisation, I Am Seeking Parity”: Sanjeev Arora Requests P&H High Court in ED Arrest Case

AAP minister Sanjeev Arora told the Punjab and Haryana High Court that his ED arrest in a money laundering case is “political victimisation” and sought parity with earlier orders protecting against vendetta, alleging proceedings driven by political rivalry in Punjab.

Punjab Minister Sanjeev Arora Challenges ED Arrest Under PMLA in High Court Citing Violation of Fundamental Constitutional Rights

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.

Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez’s Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case

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.

Jacqueline Fernandez Approver Plea Faces Delay as ED Seeks Time; Court Reschedules Hearing to May 8 in Money Laundering Case

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.

Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status

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.

Robert Vadra Summoned in Money Laundering Case: Delhi Court Takes Cognisance of ED Chargesheet

A Delhi court has summoned Robert Vadra after taking cognisance of an Enforcement Directorate chargesheet in a money laundering case. The case relates to a controversial land deal in Gurugram, with Vadra calling it a “political vendetta”.

Delhi Court Remands I-PAC Director Vinesh Chandel to 10-Day ED Custody in Late-Night Hearing

A Delhi court remanded Vinesh Chandel of Indian Political Action Committee to 10-day custody of the Enforcement Directorate in a money laundering case. He was produced at a judge’s residence Monday night, with the order issued early Tuesday.