Rulings
HC: Denies bail to Contractor in PMLA case relating to terror funding
HC: ED cannot arrest on “whims and fancies”; PMLA Sec. 50 excludes power to arrest
HC: Refuses to quash arrest order, since PMLA allows investigation before pre-cognizance stage
HC: Upholds Chinese National’s ED remand in Vivo Money Laundering case
HC: PMLA AA competent to adjudicate matters with single member bench; Rejects appeal
AT PMLA: Rejects appeal against ED order imposing Rs. 25 lakh penalty for FEMA violations
HC: Abstains ED from taking coercive-action against PMLA-accused in ‘Teachers Recruitment Scam’
HC: Distinguishes “approval” from “reporting” under FEMA Reg.; Remands matter for considering additional issues
HC: Grants anticipatory bail to PMLA-accused in case relating to coal sale in black market
SC: ‘ED’s conduct cannot be vindictive’; Grants bail to M3M Group directors in PMLA-case
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