The Kerala High Court on Friday refused to interfere with the Enforcement Directorate’s (ED) investigation against Cochin ...
A Division Bench of the Kerala High Court on Friday refused to quash the Enforcement Directorate's (ED's) investigation into Cochin Minerals and Rutile Limited ...
2d
Kerala High Court dismisses appeal against ED probe by firm linked to Pinarayi Vijayan’s daughter
Non-registration of FIR in respect of a scheduled offence can’t bar ED from initiating civil action, says court ...
The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...
The Kerala High Court has held that the absence of an FIR for a scheduled offence does not bar the Enforcement Directorate ...
Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...
Special judge RB Rote said the scheduled offences still exist as the FIRs registered by Mumbai police have not been quashed ...
Mumbai: The special PMLA court has closed the money laundering case against Ghatkopar-based builder Mukesh Mehta, after the Enforcement Directorate (ED) pleaded that the predicate offence registered ...
Mumbai: The special PMLA court on Tuesday granted bail to Chirag Shah and Chintan Shah, arrested in connection with the Fairplay app money laundering case observing that there is no predicate offence ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results