Govt Issues Order to Cease Tenure of ED Director Sanjay Kumar Mishra; appoints new Office-in Charge
On September 15, 2023, the Government of India, through order number 326/2023, directed the termination of Sanjay Kumar Mishra's tenure as the...
Allegation of Siphoning off Amount by Fake Invoices: Delhi HC Grants Bail to Dubai based businessman Ramesh Mangalani under PMLA [Read Order]
The Delhi High Court granted bail to Dubai based businessman Ramesh Mangalani under the Prevention of Money Laundering Act, 2002 (PMLA) on allegation of siphoning off amount by fake invoices. By...
Power to Grant Bail on Medical Grounds under First Proviso to Section 45(1) of PMLA is Discretionary: Delhi HC Directs Director AIIMS to Constitute Medical Board to Evaluate Medical Condition [Read Order]
In a recent decision the Delhi High Court ruled that the power to grant bail on medical grounds under first proviso to Section 45(1) of the Prevention of Money Laundering Act, 2002 (PMLA) is...
![Power to Grant Bail on Medical Grounds under First Proviso to Section 45(1) of PMLA is Discretionary: Delhi HC Directs Director AIIMS to Constitute Medical Board to Evaluate Medical Condition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Power-to-Grant-Bail-on-Medical-Grounds-Grant-Bail-Bail-Medical-Grounds-PMLA-Delhi-High-Court-Director-AIIMS-AIIMS-Taxscan.jpg "Power to Grant Bail on Medical Grounds under First Proviso to Section 45(1) of PMLA is Discretionary: Delhi HC Directs Director AIIMS to Constitute Medical Board to Evaluate Medical Condition [Read Order]")
ED conducts Search at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad, Seizes Rs. 17.80 Lakh
Directorate of Enforcement (ED) has conducted searches on 14.06.2023 and 15.06.2023 at 10 premises located in Prayagraj, Lucknow and New Delhi belonging to various aides and associates of Late Atiq...
Gold Smuggling case under Diplomatic Baggage of UAE Consulate: ED attaches Properties worth 4.65 crores, files 3rd Chargesheet
The Enforcement Directorate has filed 3rd chargesheet regarding the gold smuggling under diplomatic baggage of UAE consulate and attached 4.65 crores. Following an investigation, it was discovered...
