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    Tag: Section 50 PMLA

    "Persons Summoned by ED Under S.50 of PMLA are Bound to Attend in Person or Through Authorized Agents": Supreme Court
    Supreme Court

    “Persons Summoned by ED Under S.50 of PMLA are Bound to Attend in Person or Through Authorized Agents”: Supreme Court

    Today( 9th September),The Supreme Court ruled that a person summoned by the ED under Section 50 of the PMLA must appear in person or through an authorized agent. The court also stated that the summoned individual must provide statements and documents as required under sub-section (3) of Section 50.

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    [Excise Policy CBI Case] Delhi Court Orders Medical Check-Up for BRS Leader K Kavitha at AIIMS
    [Excise Policy CBI Case] Delhi Court Orders Medical Check-Up for BRS Leader K Kavitha at AIIMS
    Latest newsOther Courts

    [Breaking] Delhi Court Reserves Order on Cognizance of ED’s Chargesheet Against K Kavitha and Others

    Today (21st May): A Delhi court reserves order on Enforcement Directorate’s chargesheet against BRS leader K Kavitha and others, with the pronouncement scheduled for May 29, 2024. The court will also consider the chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party on May 28, 2024. Kavitha’s bail plea will be heard on May 24, 2024, by the Delhi High Court. The case pertains to alleged money laundering linked to the scrapped Excise policy of Delhi.

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    "You Are Not Above the Law": Delhi Court Criticizes ED
    "You Are Not Above the Law": Delhi Court Criticizes ED
    Other CourtsLatest news

    “You Are Not Above the Law”: Delhi Court Criticizes ED

    A Delhi court criticized the Enforcement Directorate’s aggressive tactics against private hospital doctors in the Amit Katyal case, emphasizing the importance of adhering to legal procedures and citizens’ rights.

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