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PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

29 Oct 2024 10:30 AM IST

Senthil Balaji Corruption Case Assigned To District Judge With Reduced Caseload : Madras High Court Informs Supreme Court

Senthil Balaji Corruption Case Assigned To District Judge With Reduced Caseload : Madras High Court Informs Supreme Court

25 Oct 2024 6:53 PM IST

Entrust Trial Of Corruption Case Against Senthil Balaji To Judge With Lesser Workload : Supreme Court Tells Madras HC

Entrust Trial Of Corruption Case Against Senthil Balaji To Judge With Lesser Workload : Supreme Court Tells Madras HC

30 Sept 2024 8:10 PM IST

Offence Committed In Foreign Country Can Be Treated As Predicate Offence Under PMLA When Proceeds Of Crime Travels To India: Delhi HC

Offence Committed In Foreign Country Can Be Treated As Predicate Offence Under PMLA When Proceeds Of Crime Travels To India: Delhi HC

18 Sept 2024 4:49 PM IST

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

12 Sept 2024 10:57 AM IST

Supreme Court Refuses To Appoint Special Public Prosecutor For Senthil Balajis Trial, Asks Why TN Governor Took 7 Months To Grant Sanction

Supreme Court Refuses To Appoint Special Public Prosecutor For Senthil Balaji's Trial, Asks Why TN Governor Took 7 Months To Grant Sanction

4 Sept 2024 7:03 PM IST

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGPs Plea For Quashing PMLA Proceedings

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGP's Plea For Quashing PMLA Proceedings

3 Sept 2024 5:25 PM IST

Will Quashing FIR In Predicate Offence On Technical Grounds Exonerate Person From PMLA Proceedings? Madras HC To Examine

Will Quashing FIR In Predicate Offence On Technical Grounds Exonerate Person From PMLA Proceedings? Madras HC To Examine

30 Aug 2024 2:37 PM IST

Supreme Court To See Progress Of Trial Before Considering Appointment Of SPP In Jobs Scam Case Against Senthil Balaji

Supreme Court To See Progress Of Trial Before Considering Appointment Of SPP In Jobs Scam Case Against Senthil Balaji

23 Aug 2024 5:52 PM IST

Senthil Balajis Bail Plea In PMLA Case | Either Have Trial Of All Predicate Offences Or Exclude Any : Supreme Court To ED While Reserving Judgment

Senthil Balaji's Bail Plea In PMLA Case | Either Have Trial Of All Predicate Offences Or Exclude Any : Supreme Court To ED While Reserving Judgment

20 Aug 2024 7:21 PM IST

No Assertion In ED Complaint That Scheduled Offences Generated Proceeds Of Crime : Supreme Court Grants Bail In PMLA Case

No Assertion In ED Complaint That Scheduled Offences Generated Proceeds Of Crime : Supreme Court Grants Bail In PMLA Case

14 Aug 2024 9:11 PM IST

Senthil Balajis Bail Plea : Supreme Court Seeks Clarification From ED On Predicate Offences

Senthil Balaji's Bail Plea : Supreme Court Seeks Clarification From ED On Predicate Offences

14 Aug 2024 4:36 PM IST