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Delhi Excise Liquor Policy Scam: Delhi Rouse Avenue Court extends ED Custody of Manish Sisodia
On Friday, the Delhi Rouse Avenue Court extended the custody of the former Deputy Chief Minister Manish Sisodia in connection with a money laundering...
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]")
