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Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told
1 month, 2 weeks ago

Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told

Live Law  

The Karnataka High Court was informed on Wednesday that Kalesh B, the complainant who registered a case against two Enforcement Directorate officers investigating the Valmiki Corporation case for allegedly coercing the former to make statements against Chief Minister Siddaramaiah, has sought to withdraw his complaint. During the hearing the bench had orally observed “When officers perform duty if you go …

Case Complainant Officers Siddaramaiah Ecir
ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court
3 months, 1 week ago

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court

The Hindu  

The Enforcement Case Information Report registered by the Directorate of Enforcement under the Prevention of Money Laundering Act of 2002 cannot be quashed if the First Information Report registered by another agency for the predicate offence had been quashed only on technical or procedural grounds and not on substantive grounds, the Madras High Court has ruled. The petitioner had contended …

Karnataka Court High Cbi Fir Pmla Quashed
Officials Of CMRL Prima Facie Liable For Misappropriating Public Money, Cheating General Public: ED Tells Kerala High Court
5 months, 3 weeks ago

Officials Of CMRL Prima Facie Liable For Misappropriating Public Money, Cheating General Public: ED Tells Kerala High Court

Live Law  

The Enforcement Directorate today submitted before the Kerala High Court that officials of Cochin Minerals and Rutile Ltd, a public limited company committed cognizable offences under the Prevention of Money Laundering Act, 2002 and cheated the general public by misappropriating large amounts of public money. The Counsel for ED submitted that CMRL, being a public limited company has prima facie …

Court Money Officials Public Stated Fir Prima Facie
Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC
6 months ago

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

Live Law  

The Punjab & Haryana High Court has dismissed the plea seeking quashing of the Enforcement Case Information Report lodged under PMLA on the basis of a search conducted under the Foreign Exchange Management Act, 1999. The predicate offence was the FIR lodged pertaining to visa fraud under Sections 472 lodged under PMLA on the basis of a search conducted under …

Court Enforcement Ipc Fema Punjab Fir Act
ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

Supreme Court Court Congress Liquor Case Bjp Fir
FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court
1 year, 2 months ago

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court

Live Law  

The Delhi High Court has quashed an ECIR and proceedings arising therefrom, observing that the predicate offence had already been quashed and the order to that effect had attained finality. He drew attention of the Court to Directorate of Enforcement v. Gagan Deep Singh, a case where the issue as to whether PMLA proceedings would survive upon acquittal/discharge of accused …

Court Fir Offence Quashed Ecir Predicate Offence Ed Complaint
PMLA | Freezing Order Under Section 17(1-A) Not Valid If ECIR Quashed & FIR Not Registered: Kerala High Court
1 year, 2 months ago

PMLA | Freezing Order Under Section 17(1-A) Not Valid If ECIR Quashed & FIR Not Registered: Kerala High Court

Live Law  

The Kerala High Court recently laid down that where the Enforcement Case Information Report has been quashed and no subsequent FIR has been registered against the accused, further proceedings under the Prevention of Money Laundering Act shall be dropped and an order issued under Section 17 would not stand. The counsel argued that since Section 420 IPC is one of …

Investigation Court Kerala High Court Order Fir Registered Act
Money Laundering : A Process Or A Punishment
1 year, 3 months ago

Money Laundering : A Process Or A Punishment

Live Law  

Money laundering is something as engaging “proceeds of crime” in any matter projecting as untainted money. The Supreme Court’s ruling upholding all the contentious provisions of the Prevention of Money Laundering Act tumbles short of judicial standards of reviewing legislative action. The provisions of the PMLA must stand the test of due process under Article 21;Section 50 of the PMLA …

Crime India Money Laundering Cases Due Process Accused Act
PMLA | 'Reason To Believe' Can't Be Mere Suspicion, Require Sufficient Evidence: Telangana High Court
1 year, 3 months ago

PMLA | 'Reason To Believe' Can't Be Mere Suspicion, Require Sufficient Evidence: Telangana High Court

Live Law  

The Telangana High Court has held that to constitute the offence of money laundering, the Enforcement Directorate must prove a reasonable basis to believe that the offence has been committed and generation of direct or indirect crime proceeds as a result of criminal activity which can be related to the offence. “However, the fact remains that accused Nos.1 to 3 …

Crime Court Fir Act Believe Reason Proceeds
Dapoli Resort Case: Bombay High Court Asks ED To Not Take Coercive Steps Against Maharashtra's Former Cabinet Minister Anil Parab Till March 20
1 year, 9 months ago

Dapoli Resort Case: Bombay High Court Asks ED To Not Take Coercive Steps Against Maharashtra's Former Cabinet Minister Anil Parab Till March 20

Live Law  

The Bombay High Court on Tuesday asked Enforcement Directorate not to take coercive steps against Shiv Sena leader Anil Parab till Monday in the Dapoli Resort "money laundering" Case. The High Court passed the order after it was informed that the Sessions Court had quashed the magistrate's order issuing process in a case with facts similar to what the ED …

High Court Fir Registered Complaint Resort Epa Desai
'Illegal': Bombay HC Quashes ED Complaint Against Ex Jet Airways Director
1 year, 10 months ago

'Illegal': Bombay HC Quashes ED Complaint Against Ex Jet Airways Director

The Quint  

The Bombay High Court on Thursday, 23 February, quashed the Enforcement Directorate's Enforcement Case Information Report against former Jet Airways director Naresh Goyal and his wife Anita. The court set aside the 2020 ECIR and all proceedings, actions and investigation related to it because of it being "illegal" and "contrary to law." The case: The ECIR, based on a FIR …

Fir Jet Ecir Jet Airways
Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR
1 year, 11 months ago

Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR

Live Law  

The Delhi High Court has quashed the ECIR and attachment orders passed by the Enforcement Directorate against EMTA Coal Limited and other individuals, observing that if there is an acquittal or discharge or a closure report has been filed in the predicate offence, the ECIR would not stand and the same would be liable to be quashed. The attachments orders …

Supreme Court Court Orders Closure Coal Case Report
PMLA Interpretation: Senior Lawyers Question Constitutionality Of Bail, Arrest & Attachment Procedure
2 years, 10 months ago

PMLA Interpretation: Senior Lawyers Question Constitutionality Of Bail, Arrest & Attachment Procedure

Live Law  

The Supreme Court on Wednesday continued hearing the batch of petitions concerned with the interpretation of the Prevention of Money Laundering Act, 2002.The matter was listed before the bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar.Submission Of CounselsSubstance Of PMLA Is That It's Impossible For Accused & Judge Per Se To Give Bail Which Amounts To. Explanation Under …

Crime Investigation Money Laundering Money Bail Offense Fir
Devendra Fadnavis on Sushant Singh Rajput death case: ED can at least register investigation report
4 years, 4 months ago

Devendra Fadnavis on Sushant Singh Rajput death case: ED can at least register investigation report

India Today  

Devendra Fadnavis said that the Enforcement Directorate could at least register an Enforcement Case Information Report owing to the "misappropriation and money laundering angle" that has emerged in new developments with respect to actor Sushant Singh Rajput's death. "There is a huge public sentiment about handing over #SushantSinghRajput case to CBI but looking at the reluctance of State Government, at …

Rajput Cbi Singh Fadnavis Devendra Fadnavis Ecir Sushant