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Prevention of Money Laundering Act
18
Apr

Pankaj Bansal v. Union of India SLP(Crl) No. 9220-9221/2023

April 18, 2025
Brief Facts Various First Information Reports (FIRs) were registered against IREO group of companies on the basis of complaints submitted by several buyers who failed to get plots in the said projects. Subsequently, the Enforcement Directorate (ED) took note of the matter and Enforcement Case Information Report (ECIR) was also filed. It was found in...
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17
Apr

Ka Rauf Sherif v. Directorate Of Enforcement & Ors., Transfer Petition (Criminal) No. 89/2023

April 17, 2025
Brief Facts The petition was filed by a person arrayed as Accused No.1 in a complaint filed by the Enforcement Directorate, under Section 406 of the Cr.P.C., 1973 read with Section 65 of the Prevention of Money-laundering Act, 2002, seeking transfer of Sessions Case No.1004/2021 arising out of ECIR/02/HIU/2018, from the Court of the Special...
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17
Apr

Ram Kishor Arora v. Directorate of Enforcement Criminal Appeal No. 3865 of 2023

April 17, 2025
Brief Facts The Appellant was arrested by Enforcement Directorate for commission of offence under the PMLA. The Appellant filed the Petition challenging his arrest and sought declaration that his arrest was illegal and violative of the fundamental rights guaranteed to the appellant under Articles 14, 20 and 21 of the Constitution of India, and seeking...
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17
Apr

Saumya Chaurasia v. Directorate of Enforcement Criminal Appeal No. 3840 of 2023

April 17, 2025
Brief Facts A search and seizure action under Section 132 of Income Tax Act, 1961 was carried out against a person named Suryakant Tiwari and FIR was lodged against him for the offenses under Sections 186, 204, 120-B and 353, 384 of IPC. Subsequently, the Appellant was arrested in the said FIR. Thereafter, the ED...
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17
Apr

V. Senthil Balaji v. The State Represented by Deputy Director and Ors., Criminal Appeal Nos. 2284-2285/2023

April 17, 2025
Brief Facts An enforcement case was registered against the appellant and others and subsequently, the authority arrested the accused by invoking Section 19 of the PMLA, 2002. Thereafter, the appellant was taken to the Hospital as he complained of chest pain. A Habeas Corpus petition was filed by wife of the Appellant on the very...
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