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HC to ED: Return assets seized under PMLA probe if no charge sheet after a year

In an order, Justice Navin Chawla said the continuation of a seizure beyond 365 days, in the absence of the pendency of any proceedings, will be confiscatory in nature and violative of the right to property (Article 300A of the Constitution). | Latest News India ....

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Former Jharkhand CM Hemant Soren illegally acquired 8.5 acres land; ₹36 lakh cash found in Delhi home: ED to Ranchi court

Even as the Supreme Court refused to grant Soren relief, the ED sought 10 days to question the former CM on his involvement in the illegal acquisition of property spanning 8.5 acres. ....

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Former Jharkhand CM Hemant Soren Sentenced to Judicial Custody Till February 13 | India News

India News: Former Jharkhand CM Hemant Soren has been remanded in judicial custody till February 13 in the land scam case. Get the latest updates on the case and the plea filed by the ED for custody. ....

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ED must return seized property if PMLA probe goes beyond 365 days and no prosecution complaint filed: Delhi High Court

The Court said that seizure and freezing of the properties is a draconian provision and which has to be strictly construed. ....

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Supreme Court upholds bail granted to Bineesh Kodiyeri in money laundering case

The ED had moved the top court in April 2022 challenging the bail granted by the Karnataka High Court in October 2021 to Bineesh Kodiyeri, the son of CPI(M) leader Kodiyeri Balakrishnan in a money-laundering case. ....

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