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Sand Mining Money Laundering Case | Madras High Court Closes Plea Challenging EDs Notice To District Collectors

Sand Mining Money Laundering Case | Madras High Court Closes Plea Challenging ED's Notice To District Collectors

7 Dec 2024 11:42 AM IST

Prosecution Cant Commence With Statement Of Co-Accused U/S 50 PMLA: Calcutta HC Grants Bail To Recruitment Scam Accused Sujay Krishna Bhadra

Prosecution Can't Commence With Statement Of Co-Accused U/S 50 PMLA: Calcutta HC Grants Bail To Recruitment Scam Accused Sujay Krishna Bhadra

6 Dec 2024 5:28 PM IST

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case

27 Nov 2024 10:20 AM IST

Delhi Court Summons ED Special Director After Counsel Addressed Judge In Offensive Manner With Loud Tone

Delhi Court Summons ED Special Director After Counsel Addressed Judge In Offensive Manner With Loud Tone

25 Nov 2024 9:00 AM IST

Dont Think Youre Interested : Supreme Court To ED After It Again Sought Adjournment Of Plea To Transfer Gold Smuggling Case From Kerala

'Don't Think You're Interested' : Supreme Court To ED After It Again Sought Adjournment Of Plea To Transfer Gold Smuggling Case From Kerala

19 Nov 2024 4:09 PM IST

Accuseds Counsel Cant Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers Mails To ED

Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED

14 Nov 2024 6:23 PM IST

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

4 Nov 2024 8:45 PM IST

ED Misused Its Powers To Arrest, Acted As Per Its Whims & Fancies: Bombay High Court Grants Bail To Accused In PMLA Case

ED Misused Its Powers To Arrest, Acted As Per Its Whims & Fancies: Bombay High Court Grants Bail To Accused In PMLA Case

28 Oct 2024 2:45 PM IST

Successful Resolution Applicant Entitled Benefit Of Protection U/S 32A IBC To Lift EDs Attachment Over Corporate Debtors Assets: NCLAT New Delhi

Successful Resolution Applicant Entitled Benefit Of Protection U/S 32A IBC To Lift ED's Attachment Over Corporate Debtor's Assets: NCLAT New Delhi

9 Oct 2024 8:30 PM IST

Misused Official Position To Get Hefty Bribe, High Court Dismisses Former Punjab Forest Ministers Plea Challenging ED Arrest

'Misused Official Position To Get Hefty Bribe', High Court Dismisses Former Punjab Forest Minister's Plea Challenging ED Arrest

1 Oct 2024 6:40 PM IST

Waqf Board Case: Delhi High Court Issues Notice On AAP MLA Amanatullah Khans Plea Challenging Arrest, ED Objects On Maintainability

Waqf Board Case: Delhi High Court Issues Notice On AAP MLA Amanatullah Khan's Plea Challenging Arrest, ED Objects On Maintainability

19 Sept 2024 5:43 PM IST

All Persons Arrested In The Delhi Liquor Policy Case Get Bail, Except One

All Persons Arrested In The Delhi Liquor Policy Case Get Bail, Except One

14 Sept 2024 10:07 AM IST

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