Dawn

FIA establishes FATF desks across all zones to improve implementation of international investigation standards

Newly established desks include seven units, with each zone to maintain an official digital wallet for the safe custody of ...
India Legal

Kerala High Court refuses to quash ED probe against CMRL, says predicate offence not necessary for civil action under PMLA

The Kerala High Court on Friday refused to interfere with the Enforcement Directorate’s (ED) investigation against Cochin ...
Bar and Bench

ED can initiate civil action even without predicate offence: Kerala High Court refuses to quash ED probe against CMRL

A Division Bench of the Kerala High Court on Friday refused to quash the Enforcement Directorate's (ED's) investigation into Cochin Minerals and Rutile Limited ...
Indiatimes

Acquittal in predicate offence no bar to PMLA proceedings: High court

The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...
rediff.com

Why ED Should Challenge Rulings In Predicate Offences

Additional Solicitor General S V Raju advises the Enforcement Directorate (ED) to actively pursue money laundering cases by challenging discharge orders and sharing new evidence with predicate ...