The Supreme Court of India ruled Thursday that the Enforcement Directorate (ED) has no authority to arrest an individual directly under the Prevention of Money Laundering Act (PMLA), 2002 with only ...
The Enforcement Directorate (ED) is likely to look into Gensol Engineering matter under the PMLA Act, as per sources of the agency. The agency might widen the probe on the basis of money laundering ...
Karnataka High Court granted anticipatory bail in a PMLA case noting that the predicate offence was still under police investigation and the accused was already on regular bail, making further ...
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'You cannot act like a crook': SC slams ED; questions low conviction rate in PMLA cases
NEW DELHI: In a scathing attack on the Enforcement Directorate (ED), the Supreme Court on Thursday said the probe agency cannot "act like a crook," adding that its conduct must be "within the four ...
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