Chennai, Jan 5 (IANS) The Madras High Court on Monday dismissed a batch of writ petitions filed by Tamil Nadu Minister for Rural Development I. Periyasamy and his family members, challenging the enforcement action initiated against them by the Directorate of Enforcement (ED) in a money laundering case.A First Division Bench comprising Chief Justice Manindra Mohan Shrivastava and Justice G. Arul Murugan declined to entertain the petitions after the ED pointed out that the petitioners had bypassed…
Latest ECIR News & Updates
New Delhi, Dec 29 (IANS) The Delhi High Court has granted bail to Sandeepa Virk in a money laundering case registered by the Enforcement Directorate (ED), saying that the allegations date back to 2008–2013, while the Enforcement Case Information Report (ECIR) was registered only in 2025. A single-judge Bench of Justice Swarana Kanta Sharma allowed the bail plea in a case arising from an ECIR lodged by the ED under the Prevention of Money Laundering Act (PMLA), holding that there was no justifi…