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ED Raids Manappuram Finance Premises, Freezes Assets Worth Rs 143 Crore

The Enforcement Directorate has conducted searches at six premises of Manappuram Finance Ltd. and Managing Director VP Nandakumar in Kerala.
The searches were conducted on the basis of allegations of money laundering from the illegal collection of deposits from the public, the ED tweeted on Thursday.
The anti-money laundering agency froze assets worth Rs 143 crore, including bank balance and shares. It has seized "incriminating documents".
Manappuram Finance said this is mainly with reference to the deposits accepted by Manappuram Agro Farms ....

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No automatic rejection of bail due to twin conditions in Section 212 Companies Act; prosecutor must furnish valid reasons: Delhi High Court

The court said that while opposing bail, the public prosecutor has to give reasons for opposition and cannot simply say that bail must not be granted. ....

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Delhi High Court warns PMLA Adjudicating Authority against use of "disconcerting language", "templated paras" in orders

The Court said that if such language is used by the Adjudicating Authority, it would be constrained to direct action to be taken against it. ....

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ED Raids Five Properties of Church of North India Over Money Laundering Charges

Various office bearers of CNI were found to be involved in the 'gross misappropriation of church properties through sale or renting out at much lower prices by showing the properties as deteriorating and encroached,' the probe agency said. ....

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Delhi: SC adjourns hearing on plea challenging constitutional validity of PMLA

A bench of Justices Sanjiv Khanna and M M Sundresh deferred the matter to August after a letter of adjournment circulated by the state. ....

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