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ED not Mandated to Record Woman’s Statement at Residence during FEMA Summons for Discovery & Production of Evidence: Delhi HC [Read Order]

Avinash Kurungot

The Delhi High Court recently clarified that the Enforcement Directorate (ED) is not legally bound to record a woman’s statement at her residence...

Illegal arrest by ED : Bombay HC Grants Bail to Kenyan National in PMLA Case [Read Order]

3AM Court at Judge’s Residence: Builder in ₹222 Cr PMAY Money Laundering Scam Remanded to ED

NCLT Approves Cochin Aircraft Maintenance Company’s ₹87.75 Lakh Capital Reduction Following Shift to...

Global Watchdog FATF Sets New Asset Recovery Standards, Highlights India’s Model Approach

Betting Endorsement Backfires: ED Freezes Over Rs. 11 Crore in Assets of Raina and Dhawan

Former Indian cricket players Suresh Raina and Shikhar Dhawan's moveable and immovable assets worth Rs. 11.14 crore have been temporarily seized by the Enforcement Directorate (ED). Their...

ED makes 3rd Arrest in ₹100 Crore Fake Bank Guarantee Case Linked to Reliance NU BESS Ltd

The Enforcement Directorate ( ED ) has arrested Amar Nath Dutta, a Kolkata-based individual alleged to be a key conspirator in the racket involving forged bank guarantees and fake electronic...

ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order]

The Delhi High Court has held that the Enforcement Directorate (ED) can attach property under the Prevention of Money Laundering Act, 2002 (PMLA) without the need to directly link every transaction...

Reliance Comm. Bank Fraud: ED Seizes ₹4,462 Crore Dhirubhai Ambani Knowledge City Land

The Enforcement Directorate (ED) has provisionally attached over 132 acres of land belonging to the Dhirubhai Ambani Knowledge City (DAKC) in Navi Mumbai, Maharashtra, valued at more than ₹4,462...

CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]

The Delhi High Court has dismissed a batch of writ petitions seeking directions to the CBI, Enforcement Directorate (ED), and Serious Fraud Investigation Office (SFIO) to probe an alleged...

Supreme Court seeks Centre’s Response on GST, Income Tax Recovery from Offshore Online Gaming/Gambling Companies [Read Judgement]

The Supreme Court of India has sought the Union Government and the Revenue’s response on a writ petition concerning a proposal for the ban of online gaming and gambling platforms that function ...

Chhattisgarh HC dismisses Chaitanya Baghel's Plea against ED Arrest in Money Laundering Case [Read Order]

The Chhattisgarh High Court has dismissed the petition filed by Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, challenging his arrest by the Enforcement Directorate (ED)...