Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...
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Court refuses to drop ED case against alleged drug trafficker despite discharge in predicate offences
MUMBAI: A special PMLA court has refused to drop the money laundering case against alleged drug trafficker Ali Asgar Shirazi , ruling that the proceedings can continue despite his discharge from the ...
New Delhi, May 1 (PTI) Additional Solicitor General S V Raju on Friday said the discharge of an accused or a closure report filed in a predicate offence should not end the ED's investigation as he ...
CHENNAI: In a significant ruling, the Madras High Court has held that mere registration of an FIR on a predicate offence does not mandate the Enforcement Directorate to register a case on money ...
CHENNAI: A special court for cases under Prevention of Money Laundering Act (PMLA) has ordered dropping of the money-laundering charges against four private entities, facing charges for allegedly ...
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