Stories with the ‘ tag ‘ you searched for "ECIR"

'Foundation Has Vanished': Karnataka High Court Stays ED Probe Against Gameskraft Citing Closure Report In Predicate FIR
Issued Directions To Take Preparatory Steps For SIR Of Electoral Rolls In All States/UTs : Election Commission Tells Supreme Court
Madras HC Should've Followed Principles Of Natural Justice If It Intended To Recall Order Quashing ED Case Against Former DGP: Supreme Court
Karnataka High Court Reserves Order On Plea By CM Siddaramaiah's Wife, Minster BS Suresh To Quash ED Summons, ECIR In MUDA Case
18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court
[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court
Madras High Court Dismisses TN Minister Anitha Radhakrishnan's Plea Challenging PMLA Proceedings By ED
High Court Can Exercise Inherent Power U/S 482 CrPC To Quash ECIR Registered By Enforcement Directorate: Kerala High Court
Officials Of CMRL Prima Facie Liable For Misappropriating Public Money, Cheating General Public: ED Tells Kerala High Court
Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC
"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed
PMLA | ECIR Is Internal Administrative Document Of ED, Can't Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court