Kerala HC dismisses Santiago Martin's appeal against ED Attachments Freezing Movable Assets of Sikkim Lotteries [Read Order]
A Division Bench of the Kerala High Court dismissed appeal filed by Santiago Martin against Enforcement Directorate (ED) attachments freezing the...
![Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Twin-Condition-PMLA-Allahabad-High-Court-Bail-Taxscan.jpg "Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]")
PMLA: Delhi HC Quashes Compliant and Provisional Attachment Order by ED against Prakash Industries [Read Order]
The Delhi High Court has quashed the provisional attachment order by the Enforcement Directorate (ED) and held that it can only investigate the offence of money laundering in terms of Prevention of...
![Arms License Scam: Jammu & Kashmir HC upholds eviction order of ED [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Arms-License-Scam-Jammu-Kashmir-HC-uphold-eviction-ED-TAXSCAN.jpg "Arms License Scam: Jammu & Kashmir HC upholds eviction order of ED [Read Order]")
Bombay HC grants bail to Anil Deshmukh in Money Laundering Case, Holds Remote chance of fleeing [Read Order]
The Bombay High Court granted bail to Former Maharashtra State Home Minister, Anil Deshmukh in a Money Laundering Case filed by the Enforcement Directorate (ED). The Allegations have also been...
PMLA Landmark Judgment: ED Officials are not 'Police Officers', Statement recorded cannot be treated as 'Self-Incriminatory' rules Supreme Court [Read Judgment]
In a significant ruling, the Supreme Court has held that the officers of the Enforcement Directorate (ED) are not police officers and therefore, the statement recorded by such officials under section...
Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]
The Supreme Court has stayed the bail granted by the Delhi High Court to former Fortis Healthcare promoter, Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of...
![Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/Supreme-Court-Shivinder-Singh-money-laundering-case-Fortis-Healthcare-promoter-Bail-Taxscan.jpg "Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]")