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ED Cant Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

ED Can't Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

27 Nov 2023 7:43 PM IST

‘Scheduled Offence’ Cannot Exist After Quashing Of FIR: Delhi High Court Quashes PMLA Proceedings

‘Scheduled Offence’ Cannot Exist After Quashing Of FIR: Delhi High Court Quashes PMLA Proceedings

25 Nov 2023 1:45 PM IST

Tamil Nadu Govt Moves High Court Against ED Summons To District Collectors In Sand Mining Money Laundering Case

Tamil Nadu Govt Moves High Court Against ED Summons To District Collectors In Sand Mining Money Laundering Case

25 Nov 2023 11:30 AM IST

Supreme Court Adjourns Bail Hearing Of AAP Leader Satyendar Jain In Money Laundering Case Until December 4; Interim Bail To Continue

Supreme Court Adjourns Bail Hearing Of AAP Leader Satyendar Jain In Money Laundering Case Until December 4; Interim Bail To Continue

24 Nov 2023 11:12 AM IST

Supreme Court Dissolves Bench On PMLA Judgment Reconsideration After Centre Seeks Time; Doing With Heavy Heart, Says Justice Kaul

Supreme Court Dissolves Bench On PMLA Judgment Reconsideration After Centre Seeks Time; 'Doing With Heavy Heart', Says Justice Kaul

23 Nov 2023 4:16 PM IST

Affects Right To Liberty : Kapil Sibal Urges Supreme Court To Reconsider PMLA Judgment Upholding EDs Powers

'Affects Right To Liberty' : Kapil Sibal Urges Supreme Court To Reconsider PMLA Judgment Upholding ED's Powers

22 Nov 2023 8:24 PM IST

Gujarat High Court: Protection Granted U/S 32A(2) & 33(5) Of IBC Overrides The Power Of Enforcement Directorate To Attach The Properties Under PMLA

Gujarat High Court: Protection Granted U/S 32A(2) & 33(5) Of IBC Overrides The Power Of Enforcement Directorate To Attach The Properties Under PMLA

20 Nov 2023 4:00 PM IST

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

17 Nov 2023 8:10 PM IST

Excise Policy: Delhi High Court Allows PMLA Accused To Interact With Daughter Suffering From Paranoid Schizophrenia Through VC, Denies Interim Bail

Excise Policy: Delhi High Court Allows PMLA Accused To Interact With Daughter Suffering From Paranoid Schizophrenia Through VC, Denies Interim Bail

17 Nov 2023 7:48 PM IST

PMLA | SC Judgment In Pankaj Bansal On Informing Grounds Of Arrest In Writing Applies Prospectively: Bombay High Court In Naresh Goyal’s Case

PMLA | SC Judgment In 'Pankaj Bansal' On Informing Grounds Of Arrest In Writing Applies Prospectively: Bombay High Court In Naresh Goyal’s Case

8 Nov 2023 10:02 AM IST

ED Arrest Of Satyendar Jain After 5 Years Of Case Registration & Bail In Predicate Offence Unnecessary: Singhvi To Supreme Court

ED Arrest Of Satyendar Jain After 5 Years Of Case Registration & Bail In Predicate Offence Unnecessary: Singhvi To Supreme Court

6 Nov 2023 9:12 PM IST

Delhi High Court Refuses To Throttle ED Probe At Summons Stage Against Man Who Transacted With Lalu Yadavs Family

Delhi High Court Refuses To "Throttle" ED Probe At Summons Stage Against Man Who Transacted With Lalu Yadav's Family

4 Nov 2023 9:00 AM IST