Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 4 of 4 articles.
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…
Supreme Court flags constitutional concerns over ED’s power to freeze property under PMLA for 180 days without judicial oversight, seeks Centre’s response.
The case Pankaj Bansal v. Union of India & Ors. (2023) addresses key legal issues involving the petitioner and actions taken by the central government.
The case Arvind Kejriwal vs. Directorate of Enforcement involves legal proceedings addressing enforcement actions and the petitioner’s challenges in court.