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Properties Attached Under PMLA To Be Released After Acquittal Or Discharge In Scheduled Offence: Delhi High Court

Properties Attached Under PMLA To Be Released After Acquittal Or Discharge In Scheduled Offence: Delhi High Court

1 May 2024 10:06 AM GMT

Delhi Court Raps ED For High-Handed Act, Says It Cant Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects

1 May 2024 4:27 AM GMT

BREAKING | Delhi Court Denies Bail To Manish Sisodia In CBI, ED Cases Over Alleged Liquor Policy Scam

BREAKING | Delhi Court Denies Bail To Manish Sisodia In CBI, ED Cases Over Alleged Liquor Policy Scam

30 April 2024 10:37 AM GMT

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