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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. ....

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BREAKING| ED Can't Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isn't Linked To A Scheduled Offence : Supreme Court

In an important judgment pronounced today, the Supreme Court clarified that an offence of criminal conspiracy punishable under Section 120-B of the Indian Penal Code will be deemed a scheduled offence. ....

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Supreme Court: Conspiracy an offence under PMLA only if it is to commit a crime scheduled under Act

According to the ED, the woman, a former Vice Chancellor of the Alliance University, entered into a conspiracy with accused no. 1 by getting executed nominal sale deeds in respect of the certain properties in her name for the benefit of accused no. 1. ....

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Madras High Court stays ED summons to district collectors in sand mining case, says ED on "fishing expedition"

The Madras High Court said prima facie it appeared that by issuing the summons, ED was trying to identify the proceeds of a crime that it could then build a case around. ....

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SC defers hearing on pleas seeking a review of 2022 PMLA order

The central government and the Enforcement Directorate have been granted more time by the Supreme Court to respond to a set of petitions calling for a reconsideration of a July 2022 verdict that upheld contentious provisions of the Prevention of Money Laundering Act. The case will be heard by a new bench in at least two months, as one of the current judges will retire. The July 2022 verdict affirmed the wide-ranging powers of the Enforcement Directorate under the Act. | Latest News India ....

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