ED seizes Assets Worth Rs. 62.52 Crore in Farmax India Limited Case for FEMA Violations
The Enforcement Directorate (ED) has confiscated movable and immovable assets totaling Rs. 62.52 Crore belonging to M/s Farmax India Limited (FIL),...
![Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Power-of-ED-Summons-PMLA-Power-Arrest-Delhi-HC-TAXSCAN.jpg "Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]")
![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]")
![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]
The Delhi High Court dismissed the plea by the Enforcement Directorate (ED) challenging interim bail to Singapore businessman in the case of Embraer Aircraft Deal. It is the case of the department...
![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...
