ED arrests CA in connection with West Bengal Cattle Smuggling Case
The Enforcement Directorate (ED) has arrested Manish Kothari, the chartered accountant of Anubrata Mondal, in connection with the West Bengal cattle...
No Eviction of Co-Owner of Joint Property under Rule 5(5) of PMLA when Appeal is Pending: Delhi HC [Read Order]
The Delhi High Court has quashed the eviction order of the co-owner of the joint property as the appeal was pending and the order was contrary to the rule 5(5) of the Prevention of Money...
![No Eviction of Co-Owner of Joint Property under Rule 5(5) of PMLA when Appeal is Pending: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Co-Owner-Joint-Property-PMLA-Appeal-Delhi-High-Court-taxscan.jpg "No Eviction of Co-Owner of Joint Property under Rule 5(5) of PMLA when Appeal is Pending: Delhi HC [Read Order]")
Series of Searches at places including CA's Offices: ED unearths almost 31 Crores worth of Assets and Incriminating Materials
The Directorate of Enforcement conducted more than thirty five searches in the past day at various places including the offices of Chartered Accountants. The ED searched 16 premises across...
Advocate of accused can’t be permitted to present in course of interrogation under PMLA: Calcutta HC [Read Order]
The Calcutta High Court has held that an advocate of the accused can’t be permitted to present in course of interrogation under the Prevention of Money Laundering Act, 2002 (PMLA). The Enforcement...
![Advocate of accused can’t be permitted to present in course of interrogation under PMLA: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Advocate-accused-interrogation-PMLA-Calcutta-HC-taxscan.jpg "Advocate of accused can’t be permitted to present in course of interrogation under PMLA: Calcutta HC [Read Order]")
Calcutta HC dismisses Petition claiming Ownership of Cash Seized by ED in Chandigarh, for want of Locus Standi and Jurisdiction [Read Order]
The Calcutta High Court has recently dismissed a writ petition claiming ownership of cash seized by Enforcement Directorate (ED) in Chandigarh, for want of locus standi and jurisdiction. The...
Arrest of Mohammed Nawab Mohammed Islam Malik: PMLA Court refuses to grant Bail, Sent to Custody [Read Order]
The PMLA Court, Bombay has extended the custody of Maharashtra state minorities and skill development minister Mohammed Nawab Mohammed Islam Malik till 3rd March 2022, refusing to grant bail stating...
