Rulings
HC: ED bound to inform other investigating-agencies about contraventions of PMLA-provisions by accused
HC: Cannot interfere with RBI action under Banking Regulation Act, absent perversity
AT PMLA: Sets aside ED order penalising Company, Director for FERA violations, absent evidence
HC: Rejects writ petition challenging ED’s search and seizure for FEMA violations
SC: Grants 6-weeks interim bail to Satyendar Jain in PMLA case, citing medical grounds
AT PMLA: Reduces penalty on NRI violating FEMA for opening Bank A/c meant for Resident-Indian
SC: Accepting bribe equals “acquisition” of proceeds of crime; Allows ED-probe in TN 'jobs-for-cash scam'
HC: Quashes Single-Judge order setting aside ED’s search warrant, given “reasons to believe” recorded
SC: Mere filing of chargesheet cannot be ground for allowing bail under PMLA
HC: Orders RBI to direct PayTM to compensate customer for money siphoned-off by fraudsters
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