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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

Reining in Excess: Punjab & Haryana High Courts Judgments Curtailing EDs Arbitrary Powers

Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers

14 Dec 2024 9:25 AM IST

Lawrence Bishnoi Interview Row | EDs Assistance Can Be Taken In Probe Against Police Officers If Proceeds Of Crime Are Involved: P&H HC

Lawrence Bishnoi Interview Row | ED's Assistance Can Be Taken In Probe Against Police Officers If Proceeds Of Crime Are Involved: P&H HC

10 Dec 2024 4:15 PM IST