Enforcement Directorate
Online Gaming – Regulating the Cash Cow
by Dr Srikant Parthasarathy† and Dr Amirthalakshmi R††
Cite as: 2022 SCC OnLine Blog Exp 84
Know Thy Judge- Justice Bhushan Ramkrishna Gavai
by Sucheta Sarkar†
Patiala House Court grants bail to Bollywood actress Jacqueline Fernandez in money laundering case
Patiala House Court (New Delhi): In a bail application plea under Section 439 of the Code of Criminal Procedure, 1973
Bombay Court grants bail to Sanjay Raut and Pravin Raut; Twin bail conditions u/S 45 PMLA satisfied
City Sessions Court, Mumbai: In a bail application filed by Pravin Raut (A3) and Sanjay Raut (A5) against arrest made
Sessions Court rejects Siddique Kappan’s Bail plea in Money Laundering Case
Sessions Court (Lucknow): In a bail application filed by Siddique Kappan for offences under Section 3 of Prevention of Money Laundering Act,
‘Present PIL is nothing but a sheer abuse of the process of law’; Delhi High Court imposes cost of Rs 1 lakh towards Army War Widows Fund
Delhi High Court: In a public interest litigation filed by an Advocate enrolled with the Bar Council of Delhi, practicing
Whether Enforcement Case Information Report can proceed while proceedings pursuant to FIR stayed by Court? Madras High Court refrains ED to proceed against Senthil Balaji
Madras High Court: In a case relating to a writ petition filed by Tamil Nadu electricity minister V. Senthil Balaji for issuance
Delhi Court denies bail to Chitra Ramakrishna former MD NSE, for alleged active involvement in illegal interception of telephone calls of NSE employees
Rouse Avenue District Courts, Delhi: In a case relating to illegal interception/monitoring of telephone calls of National Stock Exchange ‘NSE'
Delhi High Court refuses to declare Satyendra Jain as a person of unsound mind and denies disqualifying him from being an MLA
Delhi High Court: A Division Bench of Satish Chandra Sharma CJ and Subramonium Prasad, J. denied relief seeking Satyendra Jain
Karnataka High Court | Writ petition by XIAOMI India premature when alternate remedy available under S. 37 FEMA, 1999 left unattended
Karnataka High Court: S G Pandit, J. declared the present writ petition filed by XIAOMI India under Article 226 of
LOC issued against Rana Ayyub: Infringement of Human Rights and restraint of her freedom of speech and expression? Read what Del HC says
Delhi High Court: While expressing that a LOC is a coercive measure to make a person surrender, Chandra Dhari Singh, J., noting
Editors Guild of India | ED raids at the office of NewsClick.in, and residences of its senior journalists and officials
Editors Guild of India statement on ED raids at the office of NewsClick.in, and residences of its senior journalists and officials The
Ker HC | Mere issuance of summon under S. 50(2) of PMLA 2002, to state the truth or make statements does not infringe the right of anyone: No cause of action arise under Art. 226
Kerala High Court: V. G. Arun, J., dismissed the instant petition filed by the petitioner, the Additional Private Secretary to the Chief
PNB Scam | Nirav Modi declared Fugitive Economic Offender by a Special PMLA Court
As per the media reports, The Special PMLA Court declared Nirav Modi a fugitive economic offender on a plea of the Enforcement
Breaking | SC grants bail to P. Chidambaram in INX Media Money Laundering Case
Supreme Court: The Bench comprising of R Banumathi, A S Bopanna and Hrishikesh Roy, JJ., granted bail to P. Chidambaram in INX
FEMA | Onus to prove non-filing of SDF lies on Enforcement Directorate, if letter of credit opened by overseas buyer is negotiated by Authorised Dealer against a shipping bill
Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: Manmohan Singh, J. set aside Enforcement Directorate’s order imposing a penalty on