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
Enforcement Directorate
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