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

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed
Supreme Court Rejects Ex-IAS Officer Pooja Singhal's Plea For Bail In Money Laundering Case Over Alleged Embezzlement Of MNREGA Funds
Delhi High Court Refuses To Entertain PIL Seeking 'Authoritative Interpretation' Of Section 66 Of PMLA
Arrest A Classic Case Of Ruling Party Misusing ED To Crush Political Opponent, No Money Traced To AAP : Arvind Kejriwal To Supreme Court
Madras High Court Dismisses Plea To Initiate PMLA Proceedings Against BJP And Congress Candidates In Tirunelveli
Excise Policy: Delhi Court Extends Judicial Custody Of Chief Minister Arvind Kejriwal, K Kavitha Till May 07 In ED Case
Liquor Policy: Delhi Court Reserves Order On Manish Sisodia's Bail Pleas In CBI, ED Cases
Had Mangoes Only Thrice, Says Delhi CM Arvind Kejriwal; Was It As Per Approved Diet Chart? Asks Court
PIL In Delhi High Court Seeks Release Of CM Arvind Kejriwal On Interim Bail In All Pending Cases, Cites Safety Risk In Jail
S. 50 PMLA | ED Can't Record Statement At Night By Depriving Person's Right To Sleep; Leads To Impairment Of Cognitive Skills: Bombay High Court
PMLA | ECIR Is Internal Administrative Document Of ED, Can't Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court
Breaking: Delhi Court Extends CM Arvind Kejriwal's Judicial Custody In Liquor Policy Case Till April 23