Rulings
HC: Grants bail to MDs of developer companies imprisoned for alleged money laundering
HC: Cannot monitor investigation processes, manner of questioning by ED
HC: Denies pre-arrest bail to Journalist in Ponzi schemes fraud, pending investigation under PMLA
HC: Court not a ‘private investigator’; Dismisses writ seeking action against Tax officials for alleged PMLA-violations
HC: ED endowed with better locus than ‘Director’ to file appeal under PMLA
HC: Competent Authority’s attachment order under PMLA ‘provisional’; Relegates plot-buyers to Adjudicating Authority
HC: Denies anticipatory bail in PMLA-case, abstains from “putting a spoke in ED’s wheel”
HC: NBFI registration cancellation “drastic”; Remands matter to Appellate Authority for reconsideration
HC: Mere ED apprehension no ground for RBI to reject remittance by Co. to overseas-subsidiary
HC: Rejects plea challenging ED inquiry against JP Morgan India, for alleged FEMA violations
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