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Businessman Robert Vadra has unconditionally withdrawn his petition from the Delhi High Court, which challenged a trial court order summoning him in a money-laundering case linked to a land deal in Haryana’s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.
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.
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 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.
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.
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”.
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.
