Also read: SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chief The July 2022 verdict giving the ED unbridled powers under the PMLA had been delivered ...

Supreme Court directs petitioners to submit reconsideration issues on PMLA by July 16, focusing on ECIR access and burden of proof in upcoming hearings. Petitioners seeking review of the 2022 ...

The apex court in July 2022 upheld the Enforcement Directorate powers of arrest and attachment of property involved in money laundering, search and seizure under PMLA. In August the same year ...

the accused will not be in a position to discharge the onerous burden on him under Section 24 of the PMLA(which puts burden on accused to proof innocence). Hence, the valuable right of the accused ...

An investigation was conducted under the PMLA and a complaint filed before the special court. The petitioner, Nagarajan, filed a petition before the trial court to discharge him from the case.

The Supreme Court on Monday castigated the Enforcement Directorate (ED) for filing cases under the Prevention of Money Laundering Act (PMLA) without producing adequate evidence, underlining how it had ...

Speaking at an event held here to mark the 'ED Day', the agency chief said he "acknowledges candidly" that several investigations initiated under the Prevention of Money Laundering Act (PMLA ...

He was suspended soon after. Based on this DVAC FIR, ED has now registered a PMLA case and started investigations. Sources said that six locations in Chennai including those linked to Pandian and ...

has provisionally attached immovable assets worth Rs 2,348 crore in connection with a real estate case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The assets ...

The Enforcement Directorate became more active in 2024-25, attaching over Rs 30,000 crore of property as proceeds of crime under the Prevention of Money Laundering Act, compared with Rs 12,477 ...

In July 2022, a Supreme Court Bench led by Justice A.M. Khanwilkar (now retired) upheld key amendments to the PMLA made through the Finance Act of 2019. These changes allowed the ED to ...

New Delhi: A Delhi court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi in National Herald money laundering case.Special judge Vishal Gogne said their "right to be ...