Tag: Enforcement Directorate
Vivo PMLA Case: Delhi HC Refuses Chinese Executive’s Plea to Visit Ailing Father, Cites No Extradition Treaty With China
Vidya -
Delhi HC rules humanitarian grounds cannot override PMLA proceedings — Vivo exec Guangwen Kuang alias Andrew denied permission to visit his critically ill father in China amid no-extradition-treaty flight risk.
Gauhati High Court Refers ED PMLA Attachment Disclosure Issue to Larger Bench, Dismisses Writ on Merits
A single judge at Gauhati HC has referred a live conflict between two coordinate bench rulings to a larger bench — must the ED disclose its 'reasons to believe' when attaching property under PMLA?


