Enforcement Directorate
Legislative Scheme Doesn’t Permit Automatic Confirmation Or Passive Endorsement: Delhi High Court...
The Delhi High Court reiterated that if Section 20 of PMLA stipulates a defined mechanism for the retention of seized property or records, it is...
Delhi High Court Judge Recuses From Hearing Sanjay Bhandari's Plea Challenging "Fugitive Economic...
A Judge of the Delhi High Court has recused himself from hearing a plea by UK-based arms consultant Sanjay Bhandari.The said plea was filed against...
