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No Wall, No Plaster: Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

29 April 2024 3:15 PM GMT

Supreme Court Rejects Ex-IAS Officer Pooja Singhals Plea For Bail In Money Laundering Case Over Alleged Embezzlement Of MNREGA Funds

Supreme Court Rejects Ex-IAS Officer Pooja Singhal's Plea For Bail In Money Laundering Case Over Alleged Embezzlement Of MNREGA Funds

29 April 2024 2:55 PM GMT

Delhi High Court Refuses To Entertain PIL Seeking Authoritative Interpretation Of Section 66 Of PMLA

Delhi High Court Refuses To Entertain PIL Seeking 'Authoritative Interpretation' Of Section 66 Of PMLA

29 April 2024 7:07 AM GMT

Arrest A Classic Case Of Ruling Party Misusing ED To Crush Political Opponent, No Money Traced To AAP : Arvind Kejriwal To Supreme Court

Arrest A Classic Case Of Ruling Party Misusing ED To Crush Political Opponent, No Money Traced To AAP : Arvind Kejriwal To Supreme Court

27 April 2024 9:51 AM GMT

Madras High Court Dismisses Plea To Initiate PMLA Proceedings Against BJP And Congress Candidates In Tirunelveli

Madras High Court Dismisses Plea To Initiate PMLA Proceedings Against BJP And Congress Candidates In Tirunelveli

25 April 2024 4:15 AM GMT

Excise Policy: Delhi Court Extends Judicial Custody Of Chief Minister Arvind Kejriwal, K Kavitha Till May 07 In ED Case

Excise Policy: Delhi Court Extends Judicial Custody Of Chief Minister Arvind Kejriwal, K Kavitha Till May 07 In ED Case

23 April 2024 9:05 AM GMT

Liquor Policy: Delhi Court Reserves Order On Manish Sisodias Bail Pleas In CBI, ED Cases

Liquor Policy: Delhi Court Reserves Order On Manish Sisodia's Bail Pleas In CBI, ED Cases

20 April 2024 5:21 AM GMT

Had Mangoes Only Thrice, Says Delhi CM Arvind Kejriwal; Was It As Per Approved Diet Chart? Asks Court

Had Mangoes Only Thrice, Says Delhi CM Arvind Kejriwal; Was It As Per Approved Diet Chart? Asks Court

19 April 2024 10:09 AM GMT

PIL In Delhi High Court Seeks Release Of CM Arvind Kejriwal On Interim Bail In All Pending Cases, Cites Safety Risk In Jail

PIL In Delhi High Court Seeks Release Of CM Arvind Kejriwal On Interim Bail In All Pending Cases, Cites Safety Risk In Jail

18 April 2024 1:47 PM GMT

S. 50 PMLA | ED Cant Record Statement At Night By Depriving Persons Right To Sleep; Leads To Impairment Of Cognitive Skills: Bombay High Court

S. 50 PMLA | ED Can't Record Statement At Night By Depriving Person's Right To Sleep; Leads To Impairment Of Cognitive Skills: Bombay High Court

16 April 2024 4:28 PM GMT

PMLA | ECIR Is Internal Administrative Document Of ED, Cant Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

PMLA | ECIR Is Internal Administrative Document Of ED, Can't Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

15 April 2024 9:45 AM GMT

Breaking: Delhi Court Extends CM Arvind Kejriwals Judicial Custody In Liquor Policy Case Till April 23

Breaking: Delhi Court Extends CM Arvind Kejriwal's Judicial Custody In Liquor Policy Case Till April 23

15 April 2024 8:41 AM GMT