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The Court also said that no person is entitled in law to evade the summons issued by the ED on the ground that there is a possibility of his arrest in the future. ....
A bench of Justices Sanjiv Khanna, Dipankar Datta and Prasanna B Varale ordered the AAP leader's release after ED said it no longer required his custody. ....
Enforcement Directorate filed a money laundering case against Veena Vijayan, daughter of Kerala CM, over alleged illegal payments by private mineral firm to her IT company. Investigation ongoing based on SFIO complaint. ....
A charge of criminal conspiracy under Section 120B IPC will attract PMLA proceedings only if the conspiracy is to commit an offence already included in Parts A, B or C of the Schedule to PMLA, the Court had held in 2023. ....
The official sources said that the probe agency has registered a case under the Prevention of Money Laundering Act . - Money Laundering Case Filed By ED Against Kerala CM s Daughter, Her IT Company ....