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No Wall, No Plaster: Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

29 April 2024 3:15 PM GMT

PMLA | ECIR Is Internal Administrative Document Of ED, Cant Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana 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

15 April 2024 9:45 AM GMT

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

3 April 2024 4:55 AM GMT

ED Summons Cant Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

14 March 2024 10:06 AM GMT

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

17 Nov 2023 2:40 PM GMT

ED’s Power To Issue Summons Under Section 50 PMLA Does Not Include Power To Arrest: Delhi High Court

ED’s Power To Issue Summons Under Section 50 PMLA Does Not Include Power To Arrest: Delhi High Court

19 Oct 2023 7:38 AM GMT

SC Grants Anticipatory Bail To Directors Of M/s Prime Ispat Ltd. Raipur, Chhattisgarh

SC Grants Anticipatory Bail To Directors Of M/s Prime Ispat Ltd. Raipur, Chhattisgarh

2 Feb 2023 2:29 PM GMT