Bar & Bench4d
Delhi court summons ED Director over failure to provide legible copies of evidence to PMLA accused
The PMLA complaint filed before the Patiala House Court has been pending since 2022 and is still at the stage of scrutiny of ...
Live Law3d
Corporate Debtor Immune From Prosecution Under PMLA Post Approval Of Resolution Plan: Delhi High Court
The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A(1) of the ...
Live Law4d
Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case
The Delhi Court recently summoned the Director of the Enforcement Directorate (ED) over the ED's failure to supply legible copies of the Relied Upon Documents (RUDs) of its own Prosecution ...
Asian News International on MSN4d
Delhi court summons ED Director over delay in supply of documents to accused
Delhi's Patiala House Court has recently issued summons to Enforcement Directorate (ED) Director to appear before over the ...
Moneylife4d
NSEL Scam: ED Files Prosecution Complaint against 19 Brokers, Directors
The directorate of enforcement (ED) has filed a prosecution complaint (PC) against 19 broking entities and their directors ...
Delhi Excise policy PMLA case: Court modifies bail condition requiring AAP MP Sanjay Singh to share itinerary with IO
A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh to inform the Investigation Officer (IO) of the Enforcement Directorate (ED) about ...