Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Delhi High Court rules ED must strictly follow Sections 17, 20 & 8 of PMLA before seizing property. Major relief against arbitrary ED action.
ED registers PMLA case against a UP madrassa teacher for drawing salary while living in the UK, hiding foreign citizenship, amassing ₹33 crore assets and suspected foreign links.
The Calcutta High Court upholds the Enforcement Directorate’s power to attach and freeze assets in a prima facie PMLA violation, reinforcing strong judicial backing for anti-money…
The Enforcement Directorate has attached ₹80 crore worth of assets of Vatika Group, Unitech and linked firms in the Ramprastha homebuyers fraud case under PMLA. Thousands of Gurug…
Falcon scam rocked India as ED traced a global money trail worth ₹4,215 crore. Assets attached, PMLA charges filed, and extradition of absconding promoters underway. Full legal br…