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ED Releases ₹3.8 Crore to Karnataka State Wakf Board on Sessions Court Directive to Restore Proceeds of Crime to Money Laundering Victims

Avinash Kurungot

The Directorate of Enforcement (ED) has facilitated the release of ₹3,82,74,444 to the Karnataka State Wakf Board upon the directive of the...

69th ED Foundation Day - Pankaj Chaudhary ED event - TAXSCAN

MoS Finance Pankaj Chaudhary presides over 69th ED Foundation Day, releases Annual Report [Read...

Magicwin - ED Enforcement - Worth of Assets - Illegal T20 Cricket Broadcasts - taxscan

"Magicwin" loses as ED Enforcement Seizes Rs. 3.55 Cr worth of Assets for Illegal T20 Cricket...

Directorate of Enforcement - ED - Money Laundering case - ED raids Locations - taxscan

Rs 137 Cr Money-Laundering case: ED Searches 19 Locations

Govt Appoints Deputy - Assistant Legal Advisors - Special Public Prosecutors - ED - Special Courts under PMLA - TAXSCAN

Govt Appoints Deputy and Assistant Legal Advisors as Special Public Prosecutors for ED before...

Allahabad HC criticizes PMLA Accused's Lawyer for Sending Emails to Investigating Officer, Calls it Improper and Unethical [Read Order]

In a recent ruling, the Allahabad High Court criticized the conduct of a lawyer representing a Prevention of Money Laundering Act, 2002 (PMLA) accused of directly sending emails to the investigating...

Allahabad HC - Allahabad High Court - Allahabad HC Criticizes PMLA - PMLA - Sending Emails to Investigating Officer - taxscan

ED can Conduct Questioning through VC, no Custody: New Delhi Court

In a recent development, the New Delhi Patiala House Court ruled that the Directorate of Enforcement ( ED ) can conduct the questioning of individuals through video conferencing, eliminating the need...

New Delhi court - New Delhi court on ED custody - Directorate of Enforcement - Delhi court ruling on ED custody - TAXSCAN

RBI issues Directions for Compounding of Contraventions under FEMA [Read Circular]

The Reserve Bank of India ( RBI ) on 1 October, 2024 issued A.P. (DIR Series) Circular titled "Directions - Compounding of Contraventions under The Foreign Exchange Management Act, 1999 ( FEMA )”. ...

RBI - Reserve Bank of India - FEMA - Foreign Exchange Management - RBI circular - RBI foreign exchange regulations - taxscan

Supreme Court says No to ED Attachment of Properties to Protect Sahara Investors

The Supreme Court of India, during the hearing of contempt pleas against Sahara India, directed the conglomerate to present a plan outlining how it intends to deposit the outstanding amount into the...

supreme Court - Supreme Court of India - ED Under Supreme Court - TAXSCAN

Central Govt appoints IRS Rahul Navin as ED Director

The Central Government has officially appointed IRS officer Rahul Navin as the new Director of Enforcement in the Directorate of Enforcement ( ED ). Navin, who belongs to the 1993 batch of the Indian...

ED - IRS Rahul Navin - Directorate of Enforcement - Indian Revenue Service - IRS - ED Director appointment - TAXSCAN

Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha Administrative Officer in PMLA Case [Read Judgement]

The Supreme Court has granted anticipatory bail to Odisha Administrative Service ( OAS ) Officer Bijay Ketan Sahoo, who is embroiled in a money laundering case filed by the Directorate of Enforcement...

Supreme Court - PMLA Case - Money Laundering Case - Directorate of Enforcement - TAXSCAN

Supreme Court & High Court Weekly Roundup

This weekly round-up analytically summarizes the key stories related to the Supreme Court and High Court reported at Taxscan.in from June 22, 2024 to June 28, 2024. SUPREME COURT Bail Plea by...