High Courts
Delhi High Court Quashes Summons Against Compact Capital, Kalptaru Fincap In ₹539.37 Crore Sunstar PMLA Case
The Delhi High Court on Thursday set aside a September 25, 2024 cognizance order and consequent summons issued by the Additional Sessions Judge, Tis Hazari Courts, against Compact Capital Limited, Kalptaru Fincap Limited, and Naresh Aggarwal. The case arises from the Directorate of Enforcement's ₹539.37 crore money laundering case linked to Sunstar Overseas Ltd, a rice trading company. The Sessions Court, while taking cognizance under the Prevention of Money Laundering Act, had held that...
Bombay High Court Grants Relief To Goa Ex-CMs Digambar Kamat, Churchill Alemao In Louis Berger PMLA Case
The Bombay High Court at Goa has recently set aside a Special Court order taking cognizance against former Goa Chief Minister and current PWD Minister Digambar Kamat and Former Chief minister Churchill Alemao in the Louis Berger-linked money laundering case. The court held that prior government sanction to prosecute them, as required under Section 197 of the Code of Criminal Procedure for public servants, had not been obtained before cognizance was taken. A single-judge bench of Justice...
Receipt Of Indian Rupees From NRE Account Not “Foreign Exchange Dealing” Under FERA: Delhi High Court
The Delhi High Court on 30 April held that receipt of Indian currency from a Non-Resident External (NRE) account does not amount to “dealing in foreign exchange” under Section 8(1) or Section 8(2) of the Foreign Exchange Regulation Act, 1973 (FERA). A Division Bench of Justices Navin Chawla and Ravinder Dudeja set aside a penalty imposed on Prakash Chandra Yadav and allowed his appeal. It observed: “In the present case, the allegation against the appellant is not of dealing in foreign...
Chhattisgarh High Court Upholds ED Attachment Of Properties Linked To Former IAS Officer In Coal Levy Scam
The Chhattisgarh High Court has recently upheld the attachment of properties worth about Rs.5.52 crore linked to former IAS officer Ranu Sahu and her family members in a money laundering case arising out of the alleged coal levy scam, affirming action taken by the Directorate of Enforcement (ED). A Division Bench of Chief Justice Ramesh Sinha and Justice Ravindra Kumar Agrawal dismissed a batch of appeals filed by Sahu and her relatives challenging the October 16, 2025 order of the PMLA...
Property Purchased Before PMLA Can Be Attached If Derived From "Proceeds Of Crime": Delhi High Court
The Delhi High Court on Monday 16 March, held that the offence of money laundering is a continuing offence, and property purchased from “proceeds of crime” can be attached under the Prevention of Money Laundering Act, 2002 (PMLA), even if it was acquired prior to the Act coming into force. A Division Bench comprising Justice C Hari Shankar and Justice Om Prakash Shukla upheld the provisional attachment order issued by the Enforcement Directorate (ED). The Bench observed: “Viewed thus, so long...
Bombay High Court Refuses To Quash FIR, ED Probe Against Ex-Religare Chairperson Rashmi Saluja
The Bombay High Court has dismissed writ petitions filed by Dr Rashmi Saluja, former Executive Chairperson and key managerial person of Religare Enterprises Limited (REL), challenging an FIR registered against her in September 2024 and the proceedings initiated by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act. A Division Bench of Chief Justice Shree Chandrashekhar and Justice Gautam A Ankhad refused to interfere with and FIR registered at Matunga Police Station,...
Delhi High Court Allows ED To Withdraw PMT Machines Appeal As It Turned Academic After Insolvency Resolution
The Delhi High Court has permitted the Enforcement Directorate to withdraw its appeal against PMT Machines Limited after holding that the challenge had become academic following the company's resolution under the insolvency law and the Supreme Court's decision to quash the related criminal proceedings. A Division Bench of Justice Navin Chawla and Justice Ravinder Dudeja said the appeal no longer required adjudication on merits. “In view of the subsequent developments, the present appeal has,...
Non-Bailable Warrants Can't Be Issued Against Person Summoned As Witness Or Suspect During ED Probe: Delhi High Court
The Delhi High Court has held that non-bailable warrants (NBWs) can't be issued against a person who has only been summoned as a witness or suspect in a money-laundering investigation, unless such person is shown to be accused of non-bailable offence.Justice Amit Sharma thus quashed the NBWs issued by the Enforcement Directorate against UK-based businessman Sachin Dev Duggal in connection with money laundering allegations.ED had sought issuance of NBWs on the ground that Petitioner failed to...
Karnataka High Court Issues Notice To ED On WinZO's Plea Challenging Search, Seizure In PMLA Probe
The Karnataka High Court on Monday issued notice to the Enforcement Directorate (ED) on a petition filed by an online gaming company, Winzo Pvt Ltd, seeking to declare that the search and seizure carried out by the ED at its office between 18.11.2025 and 22.11.2025 in furtherance of an investigation in a money laundering case is illegal and void.Justice Suraj Govindaraj issued notice and directed the ED to file its response to the petition and posted the matter for further hearing on December...
Property From Illegal Cricket Betting Activities Constitutes 'Proceeds Of Crime', Can Be Attached By ED: Delhi High Court
The Delhi High Court has held that though cricket betting is not a separate predicate offence under Prevention of Money Laundering Act, 2002, the property generated from such illegal activities can be attached by the Enforcement Directorate.A division bench of Justices Anil Kshetarpal and Harish Vaidyanathan Shankar observed that the scope of Section 2(1)(u) PMLA, which defines proceeds of crime, is very wide.“Even if a downstream activity, such as conducting betting, is not a scheduled offence,...
ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court
The Delhi High Court on Friday clarified that Section 17 of the Prevention of Money Laundering Act (PMLA) does not restrict the Enforcement Directorate (ED) to conduct searches only at the premises of persons who have been named in the prosecution complaint. A division bench comprising Justice Vivek Chaudhary and Justice Manoj Jain said that the provision of search also covers those individuals who are in possession of proceeds of crime but still may not be accused of any scheduled offence or...