sandeshkhali enforcement statements alleged ecir deshmukh ex sheet application goyal pmla rejects company laundering muda stays told eds property liquor crore sharma minister writ quash live fir congress corruption illegal

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Legally Speaking | From arrests to trials to judgments: A look at the track record of the Enforcement Directorate
4 months, 1 week ago

Legally Speaking | From arrests to trials to judgments: A look at the track record of the Enforcement Directorate

Hindustan Times  

The Supreme Court, on August 7, 2024, commented on the low number of convictions secured by the Enforcement Directorate, despite registering 5,000 odd cases. On August 6, 2024, the Union ministry of home affairs informed Parliament that, from 2014-2024, a total of 5,297 cases were registered under the PMLA and conviction was secured in 40 cases and acquittals in three. …

Delhi Trial Money Laundering Cases Prosecution 2024 Amendment
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 scorecard: 1,118 cases, trial over in only 36, convictions in 20
2 years ago

PMLA scorecard: 1,118 cases, trial over in only 36, convictions in 20

India Today  

The Prevention of Money Laundering Act, 2002, which came into effect from July 1, 2005, has often been criticised as tool of harassment used by the central government against Opposition leaders, more so during the reign of the Prime Minister Narendra Modi-led BJP government since 2014. Several politicians, including Congress leader Karti Chidambaram and former Jammu and Kashmir chief minister …

Trial Pmla Ecir Special Court 20 Cases
Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC
2 years, 6 months ago

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC

News 18  

The Enforcement Directorate Wednesday opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti P Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest. Senior advocate Kapil Sibal, representing Karti, said there were no proceeds of crime here and he was not a flight risk and was He …

Investigation Court Bail Case Cbi Ecir Bhaskararaman