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Searched Tag: attachment of property
SC flags concern over ED's power to seize assets without scrutiny

SC flags concern over ED's power to seize assets without scrutiny

December 13, 2025, 04:37 PM - 3 min read

A Bench of Justices PS Narasimha and AS Chandurkar issued notice on the plea on Friday, December 12 and tagged it with pending matters that question the constitutionality of the PMLA’s adjudication structure.

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PMLA Tribunal upholds ED attachment of K Chidambaram's property

PMLA Tribunal upholds ED attachment of K Chidambaram's property

October 31, 2025, 07:29 PM - 2 min read

The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed an appeal filed by Congress MP Karti P Chidambaram and upheld the Enforcement Directorate’s (ED) attachment of his properties and bank accounts worth several crores.

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The Allahabad High Court dismissed a criminal appeal filed by Meena Devi, the wife of alleged gangster Rajendra Yadav from Azamgarh.

Allahabad HC: gangster's properties in wife's name subject to seizure under Gangsters Act

March 5, 2024, 08:35 AM - 2 min read

The Court upheld property attachment against Meena Devi, wife of alleged gangster Rajendra Yadav, citing evidence of illegal acquisition; her plea dismissed due to insufficient proof against district magistrate's order, indicating husband's illicit acquisition and her lack of legitimate means.

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