Section 50 PMLA

Persons summoned by ED bound to attend in person or through agent: Supreme Court

Persons summoned by ED bound to attend in person or through agent: Supreme Court

09 Sep 2024

2 min read

You are not above law: Delhi court slams Enforcement Directorate

You are not above law: Delhi court slams Enforcement Directorate

01 May 2024

4 min read

Confession by accused under Section 50 PMLA is not judicial confession; can't be used against co-accused: Delhi High Court

Confession by accused under Section 50 PMLA is not judicial confession; can't be used against co-accused: Delhi High Court

11 Mar 2024

3 min read

ED can summon any person; those summoned expected to respect and respond: Supreme Court

ED can summon any person; those summoned expected to respect and respond: Supreme Court

27 Feb 2024

2 min read

[Delhi Excise Policy case] Arvind Kejriwal was legally bound to comply with ED summons: Delhi court

[Delhi Excise Policy case] Arvind Kejriwal was legally bound to comply with ED summons: Delhi court

07 Feb 2024

3 min read

Delhi High Court rejects WB Minister Moloy Ghatak plea to quash ED case; says PMLA summons not hit by Article 20

Delhi High Court rejects WB Minister Moloy Ghatak plea to quash ED case; says PMLA summons not hit by Article 20

17 Nov 2023

3 min read

Supreme Court to examine validity of Sections 50 and 63 of PMLA; seeks response from Central government

Supreme Court to examine validity of Sections 50 and 63 of PMLA; seeks response from Central government

Abhimanyu Hazarika

29 Mar 2023

3 min read

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