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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

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

17 Oct 2024 10:45 AM 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

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 Relaxes S.45 PMLA Conditions, Grants Bail Citing Long Custody & Time Needed To Complete Trial

Supreme Court Relaxes S.45 PMLA Conditions, Grants Bail Citing Long Custody & Time Needed To Complete Trial

30 July 2024 3:33 PM IST

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case

5 July 2024 12:26 PM IST

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 3:36 PM IST

ED Cant Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

ED Can't Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

27 Nov 2023 7:43 PM IST

‘Scheduled Offence’ Cannot Exist After Quashing Of FIR: Delhi High Court Quashes PMLA Proceedings

‘Scheduled Offence’ Cannot Exist After Quashing Of FIR: Delhi High Court Quashes PMLA Proceedings

25 Nov 2023 1:45 PM IST

Trial Of Scheduled Offence Should Take Place In Special Court Which Has Taken Cognizance Of Offence Of Money-Laundering : Supreme Court

Trial Of Scheduled Offence Should Take Place In Special Court Which Has Taken Cognizance Of Offence Of Money-Laundering : Supreme Court

8 Feb 2023 3:35 PM IST