In a significant judgment on money laundering laws, the Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the ...
At present, registered valuers (RVs) do not follow a standardised format while preparing a valuation reports. The Insolvency and Bankruptcy Board of India (IBBI) is preparing a new set of regulations ...
A policy decision to ensure the harmonious operation of the two laws has become important given that the real estate and construction sectors together account for more than a third of the almost 8,500 ...
NEW DELHI: The Enforcement Directorate (ED) is preparing to soon attach assets worth crores of rupees belonging to certain sportspersons and actors under the provisions of the Prevention of Money ...
The Enforcement Directorate (ED) on Monday (September 15, 2025) said the agency has secured convictions in 50 of the 53 cases in the special courts under the Prevention of Money Laundering Act (PMLA), ...
A special court under the Prevention of Money Laundering Act (PMLA) on Wednesday directed Chandranath Sinha, Bengal’s minister in charge of micro, small and medium enterprises and textiles, to appear ...
The Centre is looking to amend India's bankruptcy law to ensure its provisions are not undermined by the overarching money-laundering law, two people aware of the matter said. This comes after ...
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said. According to the data accessed ...
A bench of Justices Surya Kant, Ujjal Bhuyan and N Kotiswar Singh noted that the ED has proposed three preliminary issues that primarily deal with the question of the review petitions' maintainability ...
https://www.thehindubusinessline.com/news/insolvency-law-cannot-override-pmla-says-nclat-upholds-asset-attachment-by-ed/article69779492.ece Copy Insolvency ...
The bench of Justice Pamidighantam Sri Narasimha and Justice R. Mahadevan granted the plea while considering a Special Leave Petition preferred by M3M. According to the Court, in some situations, an ...
Raut, a Rajya Sabha member, was arrested by ED on 1 August 2022 in the Rs 1,034 crore Patra Chawl land development case - and come out of jail exactly after 100 days with the special PMLA court ...
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