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Delhi High Court refuses to entertain PIL by former ED officer against ED and Section 66 PMLA

The PIL argued that ED was often putting pressure on CBI and other agencies to register FIRs and even approaching courts as victims or complainants. ....

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NIA, CCI, External Affairs Ministry added to list of entities with whom ED can share information under PMLA

The Central government amended a 2006 notification to add 15 bodies to a list of entities with whom the Enforcement Directorate (ED) can share case information on cases under Prevention of Money Laundering Act (PMLA). ....

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NIA, CCI, External Affairs Ministry added to list of entities bound to share information with ED under PMLA

The powers of the Enforcement Directorate have been broadened, with 15 more entities, including military intelligence, being required to share information with the agency. ....

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