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The bench also raised serious concerns about prolonged incarceration during pending investigations and trials.
The Enforcement Directorate (ED) has filed a chargesheet before a special PMLA court in Ahmedabad against the operators of a ...
Mangalore sub-zonal office, conducted search operations on Tuesday, covering five premises in Mangaluru under the provisions ...
The Supreme Court will hear the Enforcement Directorate's plea concerning a delay in framing money laundering charges against ...
It's a foundation upon which to build trust, credibility, and long-term viability in the digital assets industry.
During the hearing of the Bhushan Power & Steel Insolvency matter, Solcitor General of India Tushar Mehta, appearing for the ...
The Supreme Court cautioned the Enforcement Directorate (ED) against employing unlawful tactics during PMLA investigations, ...
The Enforcement Directorate cannot act like a "crook" and has to confine itself within the four corners of the law, the ...
The apex court said that ED must act within the four corners of the law even if the crooks are becoming smarter and posing ...
The Enforcement Directorate conducted searches at 12 locations in Jharkhand, West Bengal, and Maharashtra as part of a probe ...
ED raided four locations in Lucknow in a money laundering probe linked to suspended IAS officer Abhishek Prakash and alleged ...
Supreme Court questions poor conviction rates in money laundering cases, suggests ED improve investigation methods for ...