ED Investigation
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Statutory Restrictions Can't Curtail Article 226 Powers To Order FIR, Investigation Where Cognizable Offence Made Out: Kerala High Court
27 Oct 2026 3:30 PM IST

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

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 [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 Can't Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court
5 March 2024 7:26 PM IST




