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The case involves an alleged money laundering case registered by the Enforcement Directorate (ED) against the IREO Group of companies. Basant Bansal, the promoter of the M3M Group, approached the Delhi High Court seeking anticipatory bail, apprehending arrest in connection with the case. The court granted interim anticipatory bail to Basant Bansal, subject to certain conditions, while directing the ED to file a status report within a week.
Read moreThe Purchasing Managers’ Index (PMI) is a crucial economic indicator that provides insights into the prevailing direction of economic trends in the manufacturing and services sectors. By surveying purchasing managers across various industries, the PMI offers a comprehensive snapshot of business conditions, including new orders, production levels, employment, supplier deliveries, and inventory levels. This powerful tool empowers businesses, invest ...
Read moreThe recent Supreme Court ruling in the case of Pankaj Bansal v. Union of India has clarified that the Enforcement Directorate (ED) must provide the written grounds of arrest to the arrested person as a matter of course and without exception under the Prevention of Money Laundering Act, 2002 (PMLA). The judgment emphasized that oral communication of the grounds of arrest is not sufficient compliance with the constitutional and statutory mandate of ...
Read moreThe Orissa High Court, in the case "Gangadhar Chhatria Vs State of Odisha," clarified the boundaries of police investigation under the Prevention of Money Laundering Act (PMLA). The court emphasized that the police cannot probe matters or submit complaints to the Special Court under PMLA without specific authorization. This decision underscores the importance of due process and the need for proper permissions before actions affecting individuals ...
Read moreA recent case saw the arrest of a statutory auditor linked to a major corporate fraud case under the Prevention of Money Laundering Act (PMLA). The CA is said to have colluded with his client to misrepresent finance expenses as advertising costs, leading to increased loans! Here we'll delve into this case, helping you understand the auditor's mistakes and guiding you on how to navigate such complex situations. Understanding this case can help you ...
Read moreIBC Guidelines #28 - Introduced on 26 Jul, 2021
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