Prevention Of Money Laundering Act (PMLA)

Delhi High Court Reserves Judgment In Christian James Michel’s Bail Plea In AgustaWestland Case

Friday February 28, 2025 |

On Friday, the Delhi High Court reserved its judgment on Christian James Michel's bail plea in the AgustaWestland money laundering case.

Delhi High Court Notifies ED On Kejriwal’s Petition Challenging PMLA Complaints

Tuesday November 12, 2024 |

The Delhi HC issued a notice to the Enforcement Directorate (ED) in response to a petition filed by former Chief Minister Arvind Kejriwal.

ED Seizes Rs 503.16 Crore Assets Amid Ongoing Investigation Into Rs 4,037 Crore Bank Fraud

Monday October 28, 2024 |

The ED seized assets worth Rs 503.16 crore across several states, including Maharashtra, West Bengal, Bihar, Jharkhand, and Andhra Pradesh.