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[No PMLA Case Without Scheduled Offence] ED Approaches Bombay High Court Against Special Courts Release Order Based On SC Judgment

[No PMLA Case Without Scheduled Offence] ED Approaches Bombay High Court Against Special Court's Release Order Based On SC Judgment

The Bombay High Court on Wednesday agreed to hear ED's plea against an interim order directing the release of two accused in a money laundering case following the Supreme Court's recent judgement on ...

10 Aug 2022 4:21 PM GMT
Special NIA Court Allows ED To Record Bhima Koregaon Accused Surendra Gadlings Statement In PMLA Case

Special NIA Court Allows ED To Record Bhima Koregaon Accused Surendra Gadling's Statement In PMLA Case

The Special NIA Court has allowed the Enforcement Directorate to record accused-advocate Surendra Gadling's statement in a money laundering case registered last year against certain accused in the...

10 Aug 2022 11:48 AM GMT