Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC
21 Jun 2024 9:37 PM IST
Rajasthan RERA Orders Compensation To Homebuyer, Rejects Builder's Contention That Delay Caused Due To ED Investigation
6 May 2024 5:45 PM IST
'ED Oblivious To Ground Realities': Punjab & Haryana HC Rejects Agency's Plea Against 4 Days Release Of Accused For Preparing His Defence
23 March 2024 3:46 PM IST
PMLA | Stay On FIR Doesn't Bar ED From Registering ECIR: Punjab & Haryana High Court
8 March 2024 3:00 PM IST
![[PMLA] Enforcement Directorate Cant Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court](https://www.livelaw.in/h-upload/2023/12/06/500x300_508267-justice-vikas-bahl-punjab-and-haryana-hc.webp "[PMLA] Enforcement Directorate Cant Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court")
[PMLA] Enforcement Directorate Can't Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court
5 March 2024 7:26 PM IST
Allahabad HC Directs ED To Probe Promoters Of Cloud 9 Projects, Says Reality Behind Corporate Veil Needs To Be Examined Due To Illegalities
1 March 2024 2:59 PM IST
