![Vivo PMLA Case: Delhi HC upholds Chinese National’s ED Remand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Vivo-PMLA-Case-Delhi-HC-Chinese-National-ED-Remand-TAXSCAN.jpg "Vivo PMLA Case: Delhi HC upholds Chinese National’s ED Remand [Read Order]")
Vivo PMLA Case: Delhi HC upholds Chinese National’s ED Remand [Read Order]
The Delhi High Court upheld the Chinese National’s, Guangwen Kuang @ Andrew, remand to Enforcement Directorate in the much celebrated Vivo Prevention...
![Order passed by Adjudicating Authority can be appealed before Appellate Tribunal u/s 26 of PMLA: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Order-passed-Adjudicating-Authority-appealed-Appellate-Tribunal-PMLA-Delhi-HC-TAXSCAN.jpg "Order passed by Adjudicating Authority can be appealed before Appellate Tribunal u/s 26 of PMLA: Delhi HC [Read Order]")
![Embraer Aircraft Deal: Delhi HC dismisses ED plea challenging Interim Bail to Singapore businessman [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Embraer-Aircraft-Deal-Delhi-HC-dismisses-ED-plea-challenging-Interim-Bail-to-Singapore-businessman-TAXSCAN.jpg "Embraer Aircraft Deal: Delhi HC dismisses ED plea challenging Interim Bail to Singapore businessman [Read Order]")
Karuvannur Co-op Bank Fraud Case: ED provisionally attaches more Assets to total ₹87.75 Cr in Attachments
The Enforcement Directorate (ED) has provisionally attached assets valued at Rs. 57.75 Crore owned by various individuals under the Prevention of Money Laundering Act (PMLA), 2002. This action is...
ED not to Expect Admission of Guilt from Summoned Person for Interrogation, Mere Non-cooperation from Witness not Ground for Arrest under PMLA: Supreme Court [Read Judgement]
In a significant ruling the Supreme Court observed that the Enforcement Directorate (ED) not to expect admission of guilt from summoned person for interrogation and mere non-cooperation from witness...
Be Fair and not Vindictive: SC slams ED, grants Bail to M3M Directors in PMLA case [Read Order]
“Being a premier investigating agency, charged with the onerous responsibility of curbing the debilitating economic offence of money laundering in our country, every action of the ED in the course of...
PNB Scam Case: Bombay HC dismisses Mehul Choksi's plea against ED move to Declare him Fugitive Economic Offender [Read Order]
The Bombay High Court Thursday rejected the petitions filed by businessman Mehul Choksi challenging the applications of the Enforcement Directorate (ED) to declare him a fugitive economic offender...
