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Pick And Choose Method Of Rejecting Certain Entries From Books Of Account Is Arbitrary: Delhi High Court

The Delhi High Court has held that any pick-and-choose method of rejecting certain entries from the books of account while accepting others without an appropriate justification is arbitrary and may. ....

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Orally informing grounds of arrest to PMLA accused enough for arrests made before Pankaj Bansal verdict: Delhi HC

The Delhi High Court upheld the ED’s arrest of Neeraj Singhal, the former managing director of Bhushan Steel, in June last year. ....

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Oral Communication Of Grounds Of Arrest Proper Compliance Of S.19(1) PMLA For Arrests Made Prior To 'Pankaj Bansal': Delhi High Court

The Delhi High Court on Monday observed that oral communication of “grounds of arrest” to an accused is proper compliance of Section 19(1) of Prevention of Money Laundering Act, 2002, for arrests made. ....

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Orally informing grounds of arrest to PMLA accused sufficient for arrests before Pankaj Bansal verdict: Delhi High Court

In Pankaj Bansal judgement, the Supreme Court had said that ED must supply ground of arrest in writing to the accused under PMLA. ....

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Delhi HC upholds arrest of former Bhushan Steel MD, dismisses bail plea in money laundering case

The Delhi High Court has upheld the arrest of Bhushan Steel Ltd's former Managing Director Neeraj Singal in connection with a money laundering case related to a bank fraud probe by the Enforcement Directorate.New Delhi, Jan 9 (IANS) The Delhi . ....

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