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Was ED Letting A Guilty Chief Minister Roam Free For Months? Singhvi Questions Need & Timing Of Kejriwal's Arrest Before Supreme Court - Vimarsana News

Was ED Letting A Guilty Chief Minister Roam Free For Months? Singhvi Questions Need & Timing Of Kejriwal's Arrest Before Supreme Court

While arguing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in the Delhi Liquor Policy case, Senior Advocate Dr Abhishek Manu Singhvi alleged before...

Source: livelaw.in
"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed - Vimarsana News

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

The Punjab and Haryana High Court has said that when a closure report is filed in the predicate offence, the complaint filed by Enforcement Directorate (ED) under the Prevention of Money Laundering...

Source: livelaw.in
Delhi High Court partially quashes money laundering probe by ED against real estate company director - Vimarsana News

Delhi High Court partially quashes money laundering probe by ED against real estate company director

The Delhi High Court said that the ED could not continue its probe in so far as it concerned 2 FIRs that had been quashed. However, the ED was allowed to continue a probe with respect to a 3rd FIR that was still pending.

'Affects Right To Liberty' : Kapil Sibal Urges Supreme Court To Reconsider PMLA Judgment Upholding ED's Powers - Vimarsana News

'Affects Right To Liberty' : Kapil Sibal Urges Supreme Court To Reconsider PMLA Judgment Upholding ED's Powers

Senior Advocate Kapil Sibal on Wednesday (November 22) urged the Supreme Court to refer to a larger bench to reconsider its Vijay Madanlal Choudhary ruling, which is known for bolstering the powers...

Source: livelaw.in
(IANS Explainer) SC to review challenges to ED's powers under PMLA - Vimarsana News

(IANS Explainer) SC to review challenges to ED's powers under PMLA

The Supreme Court this past Wednesday agreed to hear applications seeking reconsideration of the judgment in the Vijay Madanlal Chaudhary case which asserted the powers of the Enforcement Directorate (ED) under the Prevention of Money ...