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Delhi High Court Dismisses Bollywood Actor Jacqueline Fernandezs Plea To Quash Rs. 200 Crore Money Laundering Case

Delhi High Court Dismisses Bollywood Actor Jacqueline Fernandez's Plea To Quash Rs. 200 Crore Money Laundering Case

3 July 2025 5:21 PM IST

ED Search Without Jurisdiction : Madras High Court Stays Proceedings Against Film Producer, Asks ED To Return Seized Materials

'ED Search Without Jurisdiction' : Madras High Court Stays Proceedings Against Film Producer, Asks ED To Return Seized Materials

20 Jun 2025 11:19 AM IST

Punjab & Haryana High Court Puts In Abeyance Stay On PMLA Case Against M3M Director Till July 30

Punjab & Haryana High Court Puts In 'Abeyance' Stay On PMLA Case Against M3M Director Till July 30

28 May 2025 1:15 PM IST

P&H High Court Refuses Withdrawal Of M3M Directors Plea To Quash Bribery FIR Involving Trial Judge, Questions Handling Of Case

P&H High Court Refuses Withdrawal Of M3M Director's Plea To Quash Bribery FIR Involving Trial Judge, Questions Handling Of Case

27 May 2025 11:50 AM IST

ED Files Prosecution Complaint Against Sonia Gandhi & Rahul Gandhi In National Herald Case

ED Files Prosecution Complaint Against Sonia Gandhi & Rahul Gandhi In National Herald Case

15 April 2025 6:49 PM IST

Can You Withhold Entire Office & Staff Under Your Control? : Madras High Court Orally Asks ED To Halt Probe Against TASMAC Till March 25

'Can You Withhold Entire Office & Staff Under Your Control?' : Madras High Court Orally Asks ED To Halt Probe Against TASMAC Till March 25

20 March 2025 12:16 PM IST

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC

19 Feb 2025 7:05 PM IST

[PMLA] No Possibility Of Trial Being Concluded In Reasonable Time: Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers

[PMLA] 'No Possibility Of Trial Being Concluded In Reasonable Time': Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers

3 Feb 2025 3:45 PM IST

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

23 Jan 2025 12:27 PM IST

Cloud Particle Scam: Punjab & Haryana HC Refuses To De-Freeze Accused Companys Accounts, Rejects Claims Against ED Search & Seizure

Cloud Particle Scam: Punjab & Haryana HC Refuses To De-Freeze Accused Company's Accounts, Rejects Claims Against ED Search & Seizure

21 Jan 2025 1:45 PM IST

Wont Tolerate Union Of India Making Submissions Against Law : Supreme Court Pulls Up ED Over Argument Against PMLA

'Won't Tolerate Union Of India Making Submissions Against Law' : Supreme Court Pulls Up ED Over Argument Against PMLA

15 Jan 2025 12:03 PM IST

Frivolous Petition: Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case

'Frivolous Petition': Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case

20 Dec 2024 7:54 PM IST