Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 5 of 39 articles.
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.
CBI registers fresh FIR against former ED officer Vishal Deep and his PNB manager brother for allegedly holding assets 231% beyond legal income.
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…
Enforcement Directorate uncovers 26 fake crypto websites cheating investors across India. Learn key legal duties under PMLA, IT Act, IPC, FEMA, and crypto tax laws for operators a…