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PMLA | Punjab & Haryana HC Grants Bail To Man Booked For Benefitting Just Rs. 50K In Land Allotment, Says No Allegation Of Money Laundering

PMLA | Punjab & Haryana HC Grants Bail To Man Booked For Benefitting "Just Rs. 50K" In Land Allotment, Says No Allegation Of Money Laundering

2 Jan 2024 7:35 AM GMT

CBIs Jurisdiction Ceases If Chargesheet Lacks PC Act Offences; Specific State Consent Needed To Prosecute: Meghalaya High Court

CBI's Jurisdiction Ceases If Chargesheet Lacks PC Act Offences; Specific State Consent Needed To Prosecute: Meghalaya High Court

14 Feb 2023 4:53 AM GMT

PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court

PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court

15 Dec 2022 9:14 AM GMT

Delhi High Court Grants Bail To Lawyer Gautam Khaitan In 2008 Embraer Bribery Case

Delhi High Court Grants Bail To Lawyer Gautam Khaitan In 2008 Embraer Bribery Case

15 Oct 2022 2:18 PM GMT

Unexplained Delay Of 10 Years In Corruption Probe, Chargesheet Still Awaiting Sanction: Delhi HC Quashes FIRs Against Senior Doctor

'Unexplained Delay Of 10 Years In Corruption Probe, Chargesheet Still Awaiting Sanction': Delhi HC Quashes FIRs Against Senior Doctor

14 Oct 2022 4:31 PM GMT

[Tehelka Expose- Operation Westend]Jaya Jaitly, 2 Others Convicted in Nearly 20Yrs Old Corruption Case

[Tehelka Expose- Operation Westend]Jaya Jaitly, 2 Others Convicted in Nearly 20Yrs Old Corruption Case

26 July 2020 6:09 AM GMT

Provisions Of PC Act Can’t Be Dropped On Mere Filing Of Status Report, Says Delhi HC [Read Order]

11 Dec 2017 4:45 PM GMT

Special Court for PC Act can try Non-PC Act offences and Non-Public Servants: SC [Read Judgment]

Special Court for PC Act can try Non-PC Act offences and Non-Public Servants: SC [Read Judgment]

10 Aug 2016 2:15 PM GMT

Taking Cognizance without sanction after asking CBI to file sanction Order does not amount to Review; SC

Taking Cognizance without sanction after asking CBI to file sanction Order does not amount to Review; SC

17 May 2016 4:21 AM GMT