Enforcement Directorate
Calcutta High Court Directs Enforcement Directorate To Arrest Money Laundering Accused From Court...
The Calcutta High Court while deciding a revisional application filed by the Enforcement Directorate, Kolkata Zone-II directed the ED to arrest the...
Sec 13 PMLA- ED Empowered To Investigate Money Laundering Offence Only, Cannot Assume Predicate...
The Delhi High Court while pronouncing a judgment held that the Prevention of Money Laundering Act (PMLA) empowers the Enforcement Directorate (ED) to...
