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Does Moratorium Under IBC Take Away EDs Power To Order Attachment Of Property Under PMLA? Delhi High Court Says No

Does Moratorium Under IBC Take Away ED's Power To Order Attachment Of Property Under PMLA? Delhi High Court Says No

11 Nov 2022 12:40 PM GMT

Obesity Root Cause Of All Diseases: Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg

"Obesity Root Cause Of All Diseases": Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg

9 Nov 2022 7:18 AM GMT

They Want To Arrest Me Before Elections: Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

2 Nov 2022 7:31 AM GMT

Writ Court Cant Determine Whether A Case Warrants Action U/S 8(4) PMLA, Appellate Authority Appropriate Forum: J&K&L High Court

Writ Court Can't Determine Whether A Case Warrants Action U/S 8(4) PMLA, Appellate Authority Appropriate Forum: J&K&L High Court

25 Oct 2022 5:09 AM GMT

[S.50 PMLA] Application For Recording Statement Of Accused Can Only Be Made Before Sessions/ Special Court, Not Magistrate: Karnataka HC

[S.50 PMLA] Application For Recording Statement Of Accused Can Only Be Made Before Sessions/ Special Court, Not Magistrate: Karnataka HC

20 Oct 2022 12:45 PM GMT

Authorized Officer Not To Await Expiry Of Appeal Period To Take Over Possession Of Attached Property U/S 8(4) PMLA: J&K&L High Court

Authorized Officer Not To Await Expiry Of Appeal Period To Take Over Possession Of Attached Property U/S 8(4) PMLA: J&K&L High Court

19 Oct 2022 4:51 AM GMT

Sick Or Infirm Persons Need Not Satisfy Twin Conditions For Bail Under PMLA: Delhi High Court

Sick Or Infirm Persons Need Not Satisfy Twin Conditions For Bail Under PMLA: Delhi High Court

12 Oct 2022 3:14 AM GMT

No PMLA Proceedings After Quashing Of FIR Against Accused: Delhi High Court Set Aside Proceedings Against IHFL And Its Employees

No PMLA Proceedings After Quashing Of FIR Against Accused: Delhi High Court Set Aside Proceedings Against IHFL And Its Employees

28 Sep 2022 5:40 AM GMT

In PMLA If Someone Has Been Inside For 3 Years, Thats A Good Measure, Says Supreme Court While Granting Bail

In PMLA If Someone Has Been Inside For 3 Years, That's A Good Measure, Says Supreme Court While Granting Bail

23 Sep 2022 2:34 PM GMT

Satyendar Jain Case Transfer | Special Judge An Upright Officer But Circumstances Raise Apprehension of Probable Bias: Delhi Court

Satyendar Jain Case Transfer | 'Special Judge An Upright Officer But Circumstances Raise Apprehension of Probable Bias': Delhi Court

23 Sep 2022 10:38 AM GMT

Long Tenure For ED Director Serves Public Interest, Challenge Against It Politically Motivated : Centre To Supreme Court

Long Tenure For ED Director Serves Public Interest, Challenge Against It Politically Motivated : Centre To Supreme Court

6 Sep 2022 7:21 AM GMT

Benami Transactions And Arbitrary Confiscation - First Chink In The Armour Of Supreme Courts Landmark PMLA Judgment?

Benami Transactions And Arbitrary Confiscation - First Chink In The Armour Of Supreme Court's Landmark PMLA Judgment?

27 Aug 2022 3:48 AM GMT