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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

Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case

Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case

2 Dec 2024 3:55 PM IST

Delhi HC To Examine Retrospective Applicability Of S.223 BNSS On Opportunity Of Hearing To Accused In EDs Complaint Filed Post-Enactment

Delhi HC To Examine Retrospective Applicability Of S.223 BNSS On Opportunity Of Hearing To Accused In ED's Complaint Filed Post-Enactment

25 Nov 2024 4:30 PM IST

Judges Of PMLA Courts Not Supposed To Act Like Extended Arm Of ED: Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

21 Nov 2024 6:13 PM IST

Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singhs Plea Challenging EDs Provisional Attachment Order In Illegal Mining Case

Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case

14 Nov 2024 6:32 PM IST

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

14 Nov 2024 3:12 PM IST

Punjab & Haryana High Court Directs ED To Arrest Former Congress MLA Dharam Singh Chhoker In PMLA Case

Punjab & Haryana High Court Directs ED To Arrest Former Congress MLA Dharam Singh Chhoker In PMLA Case

25 Oct 2024 9:20 PM IST