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Y Balaji vs Karthik Desari 2023 LiveLaw (SC) 440

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Receipt Of Bribe Is An Act Of Money Laundering : Supreme Court Says Registration Of FIR In Corruption Case Sufficient To Launch ED Probe

'Receipt Of Bribe Is An Act Of Money Laundering' : Supreme Court Says Registration Of FIR In Corruption Case Sufficient To Launch ED Probe

17 May 2023 9:26 AM GMT

Supreme Court Refuses To Refer Vijay Madanlal Choudhary Judgment, Which Upheld PMLA Provisions, To Larger Bench

Supreme Court Refuses To Refer 'Vijay Madanlal Choudhary' Judgment, Which Upheld PMLA Provisions, To Larger Bench

16 May 2023 3:15 PM GMT

Supreme Court Allows ED Probe Against TN Minister V Senthil Balaji In Cash-for-Jobs Scam, Quashes HC Order For Fresh Investigation

Supreme Court Allows ED Probe Against TN Minister V Senthil Balaji In Cash-for-Jobs Scam, Quashes HC Order For Fresh Investigation

16 May 2023 7:20 AM GMT