Search For "ed to delhi hc"
Seriousness of an offence is sufficient to reject K Kavitha bail: ED to De
Updated : 2 years ago IST
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine conditions which ensure presence of the accused during trial or protect the evidence, are not enough because of the trans-border nature of the offence of money-laundering and the
Read More
Vivo India has committed heinous economic offence: ED to Delhi HC
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The Enforcement Directorate has told the Delhi High Court that the investigation has been carried out against Vivo India strictly in accordance with the provisions of PMLA and the offence relates to money laundering which is a heinous economic offence.
Read More
Mehbooba Mufti's plea challenging vires of PMLA likely to come before SC o
Updated : 4 years, 7 months ago IST
New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court that Mehbooba Mufti's plea challenging vires of Prevention of Money Laundering Act (PMLA) is likely to come up before the Supreme Court on October 29, 2021.
Read More