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Bombay High Court Hears Petitions to Quash ECIR and PMLA Proceedings for Absence of Predicate Offence. Petitioners Argue That Chargesheet Dropped Only Scheduled Offences Under Sections 420 and 120-B IPC, Barring Prosecution Under Prevention of Money Laundering Act, 2002.

Before the High Court of Bombay at Goa were two criminal writ petitions filed by Ankur alias Rahul Khanna and Hardeep Singh seeking quashing of ECIR/P...

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Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

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Bombay High Court Quashes ED Summons Issued Under PMLA to Accused in Predicate Offence Cases — Summons Under Section 50 PMLA Cannot Be Issued to Persons Not Named in ECIR or Arrested Under PMLA

The petitioners, Naresh Goyal and Anita Naresh Goyal, filed two separate criminal writ petitions under Article 226 of the Constitution of India and Se...

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Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...