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ED cannot record Statement at Night by Depriving Person's Right to Sleep: Bombay HC [Read Order]
In a much significant ruling, the Bombay High Court held that the Enforcement Directorate ( ED ) cannot record statement at night by depriving...
"Money Laundry": ED searches Shipping and Logistics Co, Seizes Assets & Cash worth Rs. 2.54 Cr under FEMA
The Enforcement Directorate ( ED ) has recently carried out extensive searches under the provisions of the Foreign Exchange Management Act, 1999 ( FEMA ) at various locations associated with a...
Non Forwarding of Seized Material as early as possible is Violative of mandatory provision u/s 19 of PMLA Act: Punjab and Haryana HC [Read Order]
he Punjab and Haryana High Court held that non-forwarding of seized material as early as possible is Violative of the mandatory provision under section 19 of the Prevention of Money Laundering Act,...
Kerala's Biggest Ponzi Investment Fraud: ED opposes Bail for Highrich Group MD and CEO in Kerala HC, Anticipatory Bail Hearing on Friday
The ED, in its counter affidavit opposing a bail petition by Highrich MD Kolatt Dasan Prathapan and Sreena Prathapan, revealed that a preliminary investigation indicated that the accused were...
