• Wed. Mar 11th, 2026
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    Tag: PMLA proceedings

    No Tentative Instructions: Karnataka HC Slams ED for Opposing WinZO Subsidiary’s Plea Over Salary Payments
    No Tentative Instructions: Karnataka HC Slams ED for Opposing WinZO Subsidiary’s Plea Over Salary Payments
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    No Tentative Instructions: Karnataka HC Slams ED for Opposing WinZO Subsidiary’s Plea Over Salary Payments

    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.

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    Why Should It Not Go to Mumbai: Delhi High Court Questions Jurisdiction in Anil Ambani Companies’ ED Case
    Why Should It Not Go to Mumbai: Delhi High Court Questions Jurisdiction in Anil Ambani Companies’ ED Case
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    Why Should It Not Go to Mumbai: Delhi High Court Questions Jurisdiction in Anil Ambani Companies’ ED Case

    Delhi High Court observed it may lack jurisdiction to entertain petitions by two Anil Ambani group firms challenging Enforcement Directorate attachments in a laundering case. Justice Purushaindra Kaurav indicated proceedings should be filed in Mumbai, where companies are registered.

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    Order Passed in a Slip Shod Manner: Suspended Judge Approaches Delhi HC to Quash Money Laundering Case
    Order Passed in a Slip Shod Manner: Suspended Judge Approaches Delhi HC to Quash Money Laundering Case
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    Order Passed in a Slip Shod Manner: Suspended Judge Approaches Delhi HC to Quash Money Laundering Case

    Suspended senior civil judge moved the Delhi High Court seeking quashing of an ED money laundering case. Listed on January 20, Justice Anup Jairam Bhambhani recused, and the matter was later placed before Justice Manoj Jain for consideration later.

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    Karnataka High Court Seeks Detailed Response From ED on Plea Challenging PMLA Search & Seizure
    Karnataka High Court Seeks Detailed Response From ED on Plea Challenging PMLA Search & Seizure
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    Karnataka High Court Seeks Detailed Response From ED on Plea Challenging PMLA Search & Seizure

    The Karnataka High Court sought a detailed ED response to a partnership firm’s plea challenging search, seizure and freezing under PMLA. The case questions ED powers, Section 17 ‘reason to believe’, and requirement of a live predicate offence existence.

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    Disproportionate Assets Case: Delhi High Court Defers DK Shivakumar’s Plea Against ED Probe to March 10
    Disproportionate Assets Case: Delhi High Court Defers DK Shivakumar’s Plea Against ED Probe to March 10
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    Disproportionate Assets Case: Delhi High Court Defers DK Shivakumar’s Plea Against ED Probe to March 10

    The Delhi High Court fixed March 10 to hear Karnataka Deputy Chief Minister D K Shivakumar’s plea challenging an ED money laundering probe. Filed in 2022, the petition seeks quashing of the ECIR and summons linked to disproportionate assets allegations.

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