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[PMLA] Enforcement Directorate Cant Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court

[PMLA] Enforcement Directorate Can't Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court

5 March 2024 7:26 PM IST

NCLT Has Jurisdiction To Direct ED To Release Attached Properties Of Corporate Debtor: Bombay High Court

NCLT Has Jurisdiction To Direct ED To Release Attached Properties Of Corporate Debtor: Bombay High Court

5 March 2024 4:42 PM IST

PMLA Accused Cant Be Arrested After Special Court Has Taken Cognizance Of Complaint : Supreme Court Expresses Prima Facie View

PMLA Accused Can't Be Arrested After Special Court Has Taken Cognizance Of Complaint : Supreme Court Expresses Prima Facie View

4 March 2024 8:15 AM IST

Waqf Board Case: Delhi Court Denies Anticipatory Bail To AAP MLA Amanatullah Khan In Money Laundering Case

Waqf Board Case: Delhi Court Denies Anticipatory Bail To AAP MLA Amanatullah Khan In Money Laundering Case

1 March 2024 5:18 PM IST

Under PMLA, Jail Is The Rule And Bail Is The Exception: Madras High Court In Senthil Balajis Plea

Under PMLA, Jail Is The Rule And Bail Is The Exception: Madras High Court In Senthil Balaji's Plea

28 Feb 2024 9:13 PM IST

Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

28 Feb 2024 10:35 AM IST

Supreme Court Allows ED To Proceed With Summonses To Tamil Nadu District Collectors, Says States Writ Petition Prima Facie Misconceived

Supreme Court Allows ED To Proceed With Summonses To Tamil Nadu District Collectors, Says State's Writ Petition Prima Facie Misconceived

27 Feb 2024 4:12 PM IST

Person Who Assists With Proceeds Of Crime May Be Prosecuted Under PMLA Though Not Booked For Existing Scheduled Offence: Jharkhand High Court

Person Who Assists With Proceeds Of Crime May Be Prosecuted Under PMLA Though Not Booked For Existing Scheduled Offence: Jharkhand High Court

27 Feb 2024 1:30 PM IST

ED Cant Investigate Predicate Offences, Says TN; What Prejudice Caused If State Helps ED?, Asks Supreme Court

'ED Can't Investigate Predicate Offences', Says TN; 'What Prejudice Caused If State Helps ED?', Asks Supreme Court

26 Feb 2024 4:28 PM IST

Concept Of Remanding A Person To Police Custody On Mere Suspicion Is Incompatible With Constitutional Principle: Kapil Sibal

Concept Of Remanding A Person To Police Custody On Mere Suspicion Is Incompatible With Constitutional Principle: Kapil Sibal

24 Feb 2024 8:24 PM IST

Why Cant Supreme Court Take Judicial Notice Of UAPA & PMLA Misuse? Senior Advocate Mihir Desai

Why Can't Supreme Court Take Judicial Notice Of UAPA & PMLA Misuse? Senior Advocate Mihir Desai

24 Feb 2024 4:22 PM IST

How Can State File Writ Petition Challenging ED Summonses To District Collectors? Supreme Court Asks Tamil Nadu

How Can State File Writ Petition Challenging ED Summonses To District Collectors? Supreme Court Asks Tamil Nadu

23 Feb 2024 12:48 PM IST