Supreme Court Rules On ED’s Arrest Powers Under PMLA
The Supreme Court issued a significant directive regarding the powers of the Enforcement Directorate (ED) under the PMLA.
ED Attaches Assets Valued Over Rs 36 Crore In Bank Fraud Case
A new FIR was filed based on a complaint made by Mack Star, alleging that the father-son team had fraudulently and illegally sold a number of office units in Mack Star's Kaledonia building, causing the HDIL subsidiary to suffer an unjustifiable loss of over Rs 300 crore.
Illegal Mining Case: SC Dismisses Plea Seeking To Cancel Bail Granted To Ex-Punjab CM’s Nephew
Bhupinder Singh argued before the High Court that the ED's allegations were baseless and constituted an abuse of legal process, asserting that no offense had been established.
