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    Delhi High Court Shocks Bookies: Betting Money Can Be Seized as ‘Proceeds of Crime’, ED Gets Green Signal
    Delhi High Court Shocks Bookies: Betting Money Can Be Seized as ‘Proceeds of Crime’, ED Gets Green Signal
    High CourtLatest news

    Delhi High Court Shocks Bookies: Betting Money Can Be Seized as ‘Proceeds of Crime’, ED Gets Green Signal

    The Delhi High Court ruled that money earned from illegal cricket betting can be attached by the ED if it originates from criminal acts linked to scheduled offences under PMLA. It held that the illegal origin of funds continues to taint all profits, even if betting itself is not a scheduled offence.

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    Delhi Excise Policy Case | Delhi High Court Slams ED Over Sanction to Prosecute Kejriwal & Sisodia in PMLA Case
    Delhi Excise Policy Case | Delhi High Court Slams ED Over Sanction to Prosecute Kejriwal & Sisodia in PMLA Case
    High CourtLatest news

    Delhi Excise Policy Case | Delhi High Court Slams ED Over Sanction to Prosecute Kejriwal & Sisodia in PMLA Case

    The Delhi High Court has questioned the Enforcement Directorate (ED) over discrepancies in the prosecution sanction against Arvind Kejriwal and Manish Sisodia in the Delhi Excise Policy money laundering case, directing the ED to produce the original sanction file.

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    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe
    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe
    Legal updatesHeadlines

    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe

    The Enforcement Directorate has attached assets worth Rs 11.14 crore of ex-cricketers Suresh Raina and Shikhar Dhawan in the 1xBet illegal betting case. ED alleges both stars endorsed the platform for foreign payments linked to money laundering.

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    Delhi High Court Says ED Served ‘Legal Khichdi’ by Freezing Bank Account on Suspicion Alone
    Delhi High Court Says ED Served ‘Legal Khichdi’ by Freezing Bank Account on Suspicion Alone
    High CourtLatest news

    Profit on Bribe Money After Investing in Shares Still ‘Proceeds of Crime’, Rules Delhi High Court

    The Delhi High Court has ruled that profits made from investing bribe money in the stock market remain “proceeds of crime” under the PMLA. The court said appreciation in value doesn’t cleanse the tainted origin of bribe-derived funds.

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    BREAKING| Chhattisgarh Liquor Scam Case: Supreme Court Issues Notice on Bail Plea of Bhupesh Baghel’s Son Chaitanya Baghel
    BREAKING| Chhattisgarh Liquor Scam Case: Supreme Court Issues Notice on Bail Plea of Bhupesh Baghel’s Son Chaitanya Baghel
    Supreme CourtHeadlines

    BREAKING| Chhattisgarh Liquor Scam Case: Supreme Court Issues Notice on Bail Plea of Bhupesh Baghel’s Son Chaitanya Baghel

    Today, On 31st October, The Supreme Court issued notice on the bail plea of Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in the alleged multi-crore liquor scam case, directing the Enforcement Directorate to file its reply within ten days.

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    ED vs Sahara Cooperative Societies | Correctness of Allegations Cannot Be Examined: Allahabad High Court Refuses to Quash ED's Probe
    ED vs Sahara Cooperative Societies | Correctness of Allegations Cannot Be Examined: Allahabad High Court Refuses to Quash ED's Probe
    High CourtLatest news

    ED vs Sahara Cooperative Societies | Correctness of Allegations Cannot Be Examined: Allahabad High Court Refuses to Quash ED’s Probe

    The Allahabad High Court, led by Justice Subhash Vidyarthi, held that the correctness of allegations cannot be tested under Section 482 CrPC, dismissing Sahara’s plea to quash the Enforcement Directorate’s money laundering investigation.

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    TASMAC Scam| Is It Not Encroaching Upon the Right of the State to Probe a Case?: Supreme Court Questions ED
    TASMAC Scam| Is It Not Encroaching Upon the Right of the State to Probe a Case?: Supreme Court Questions ED
    Supreme CourtHeadlines

    TASMAC Scam| Is It Not Encroaching Upon the Right of the State to Probe a Case?: Supreme Court Questions ED

    Today, On 14th October, Supreme Court Questions ED in TASMAC Scam, asking, “Is It Not Encroaching Upon the Right of the State to Probe a Case?” The Court scrutinized the Enforcement Directorate’s role in the alleged Rs. 1,000 crore Tamil Nadu State Marketing Corporation scandal.

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    Supreme Court Divides Pleas in Rs 2,000 Crore Chhattisgarh Liquor Scam, Sets Aside Bail Protection
    Supreme Court Divides Pleas in Rs 2,000 Crore Chhattisgarh Liquor Scam, Sets Aside Bail Protection
    Supreme Court

    Supreme Court Divides Pleas in Rs 2,000 Crore Chhattisgarh Liquor Scam, Sets Aside Bail Protection

    The Supreme Court heard 13 linked cases in the Chhattisgarh liquor scam, telling ED custody must continue for one accused and dividing matters into four categories. Justice Sundresh said, “We’ll take up the batch first, then individual matters.”

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    Delhi High Court Shocks Bookies: Betting Money Can Be Seized as ‘Proceeds of Crime’, ED Gets Green Signal
    Delhi High Court Shocks Bookies: Betting Money Can Be Seized as ‘Proceeds of Crime’, ED Gets Green Signal
    High CourtLatest news

    PMLA Strikes Balance Between ED Powers and Individual Rights: Delhi High Court

    Delhi High Court held that the Prevention of Money Laundering Act ensures both ED’s powers and citizens’ rights, stressing strict adherence to procedural safeguards. The court said oversight prevents arbitrary action.

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