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Prevention of Money Laundering Act

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Supreme Court Stays Trial In PMLA Case Against Lottery Baron Santiago Martin, Seeks EDs Response

Supreme Court Stays Trial In PMLA Case Against Lottery Baron Santiago Martin, Seeks ED's Response

10 April 2024 2:25 PM IST

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

3 April 2024 10:25 AM IST

PMLA Cant Applied Using S.120B IPC If Criminal Conspiracy Wasnt Related To Scheduled Offence : Supreme Court Rejects EDs Review Petition

PMLA Can't Applied Using S.120B IPC If Criminal Conspiracy Wasn't Related To Scheduled Offence : Supreme Court Rejects ED's Review Petition

27 March 2024 9:10 AM IST

S.45 PMLA Doesnt Bar Power Of Court To Grant Bail If Theres Delay In Trial : Justice Sanjiv Khanna

S.45 PMLA Doesn't Bar Power Of Court To Grant Bail If There's Delay In Trial : Justice Sanjiv Khanna

20 March 2024 12:45 PM IST

PMLA | Supreme Court Posts Pleas Seeking Reconsideration Of Vijay Madanlal Judgment To July

PMLA | Supreme Court Posts Pleas Seeking Reconsideration Of Vijay Madanlal Judgment To July

19 March 2024 4:54 PM IST

AAP Leader Satyendar Jain Prima Facie Guilty Of Money Laundering, ED Collected Sufficient Materials: Supreme Court

AAP Leader Satyendar Jain Prima Facie Guilty Of Money Laundering, ED Collected Sufficient Materials: Supreme Court

19 March 2024 11:08 AM IST

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith

18 March 2024 10:44 AM IST

Not Exhibited Any Alarming Symptoms: Mumbai Court Refuses Interim Bail To Jet Airways Naresh Goyal But Permits 2 Months Hospitalization

'Not Exhibited Any Alarming Symptoms': Mumbai Court Refuses Interim Bail To Jet Airways' Naresh Goyal But Permits 2 Months Hospitalization

29 Feb 2024 9:59 PM IST

Supreme Court Allows ED To Proceed With Summonses To Tamil Nadu District Collectors, Says States Writ Petition Prima Facie Misconceived

Supreme Court Allows ED To Proceed With Summonses To Tamil Nadu District Collectors, Says State's Writ Petition Prima Facie Misconceived

27 Feb 2024 4:12 PM IST

ED Cant Investigate Predicate Offences, Says TN; What Prejudice Caused If State Helps ED?, Asks Supreme Court

'ED Can't Investigate Predicate Offences', Says TN; 'What Prejudice Caused If State Helps ED?', Asks Supreme Court

26 Feb 2024 4:28 PM IST

How Can State File Writ Petition Challenging ED Summonses To District Collectors? Supreme Court Asks Tamil Nadu

How Can State File Writ Petition Challenging ED Summonses To District Collectors? Supreme Court Asks Tamil Nadu

23 Feb 2024 12:48 PM IST

ED Withdraws Petition Filed In Supreme Court Seeking Transfer Of Coal Scam Accused From Chhattisgarh

ED Withdraws Petition Filed In Supreme Court Seeking Transfer Of Coal Scam Accused From Chhattisgarh

12 Feb 2024 10:13 AM IST