The Delhi High Court has issued notice to the Centre and ED on a plea challenging property attachment rules under PMLA. The case questions how “reason to believe” is used and seeks stricter safeguards against misuse.
Karnataka High Court sharply criticised the Enforcement Directorate for opposing WinZO subsidiary’s plea to operate frozen bank accounts for employee salaries, with Justice BM Shyama Prasad rejecting “tentative instructions” and directing the agency to present final, complete directions forthwith.
