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Significant failure by ED to fulfill constitutional obligation of speedy trial: Mumbai Court

A Mumbai court recently passed strong strictures against the Enforcement Directorate (ED) on finding that the agency failed in its constitutional duty to ensure a speedy trial for the accused in a money laundering case. ....

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Strong leaders, agencies come back to bite very citizens they vow to protect, says Delhi Court

New Delhi, May 1 (PTI) A Delhi court has pulled up the Enforcement Directorate for using the stringent PMLA law to record the statements of doctors treating an accused in a money laundering case, observing that history teaches that strong leaders, laws and agencies generally come back to bite the very citizens they vow to protect. ....

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Properties attached under PMLA can't be treated as proceeds of crime once scheduled offence quashed: Delhi High Court

The Court held that a scheduled offence is the very foundation of the offence of money laundering and once a person is acquitted of the scheduled offence, the very foundation gets knocked out. ....

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Can't invoke PMLA against ordinary citizens: Delhi court pulls up ED | Latest News Delhi

The court was hearing an application moved by Amit Katyal, accused in the case related to the alleged land-for-job scam, seeking an extension of his interim bail | Latest News Delhi ....

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Naresh Goyal moves Bombay High Court for bail in PMLA case

The Bombay High Court on Tuesday sought the response of the Enforcement Directorate (ED) on a plea by Jet Airways founder Naresh Goyal seeking bail in a money laundering case arising from loan default. ....

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