“PMLA Under Scanner”: Delhi High Court Seeks ED & Centre Reply on Property Attachment Powers

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.

Non-Compliance With ED Summons Alone Can’t Lead to NBWs, Rules Delhi High Court

The Delhi High Court held that courts cannot issue non-bailable warrants merely for ignoring Enforcement Directorate summons. NBWs can be issued only if conditions under Section 73 CrPC are strictly met.