Highrich MLM Scam: CBI to take Over Investigation from EoW, Kerala Crime Branch
The Kerala state government has issued an order handing over the Highrich MLM Fraud case investigation to the CBI. The action is based on the...
Prosecution Initiated by ED is liable to be quashed when Accused is Acquitted/Discharged in Predicate Offence: Delhi HC [Read Order]
In a recent decision, the Delhi High Court observed that the prosecution initiated by the Enforcement Directorate (ED) is liable to be quashed when accused is acquitted/discharged in a predicate...
Arrested Person, if Informed or made aware Orally about Grounds of Arrest within 24 hrs of Arrest is Sufficient Compliance of Section 19 of PMLA: SC [Read Judgement]
The Supreme Court in a recent decision observed that the arrested person, if informed or made aware orally about grounds of arrest within 24 hrs of arrest is sufficient compliance of Section 19 of...
Delhi HC rejects application of International Hawala Operator seeking Permission to Travel Abroad [Read Order]
In a recent case, the Delhi High Court rejected an application from an international hawala operator seeking permission to travel abroad. Petitioner Jai Prakash Singhal filed an appeal against the...
Rs 31.15 Cr Flat Purchase Scam: Enforcement Directorate moves against Builders and Directors for Cheating Flat Buyers
The Directorate of Enforcement (ED) has filed a Prosecution Complaint on 18.11.2023 before the Special Court (PMLA), Dehradun, against the directors of M/s Pushpanjali Realms & Infratech Ltd. and...
