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PMLA Review: Supreme Court Reconstitutes Bench To Hear Pleas Against Vijay Madanlal Choudhary Judgment; Listed On May 7

PMLA Review: Supreme Court Reconstitutes Bench To Hear Pleas Against Vijay Madanlal Choudhary Judgment; Listed On May 7

4 May 2025 1:54 PM IST

Madras High Court Dismisses Pleas Challenging ED Search Of TASMAC Headquarters

Madras High Court Dismisses Pleas Challenging ED Search Of TASMAC Headquarters

23 April 2025 10:39 AM IST

Further Incarceration Would Violate Rights Under Article 21: Madras HC Grants Bail To Former DMK Functionary Jaffer Sadiq Arrested By ED

"Further Incarceration Would Violate Rights Under Article 21": Madras HC Grants Bail To Former DMK Functionary Jaffer Sadiq Arrested By ED

21 April 2025 10:00 PM IST

Did Not Harass TASMAC Officers During Search, Allegations A Mere Afterthought: ED Tells Madras High Court

Did Not Harass TASMAC Officers During Search, Allegations A Mere Afterthought: ED Tells Madras High Court

18 April 2025 2:00 PM IST

Suspicion Over TASMAC Employees Taking Bribe Enough To Search Head Office, Court Cannot Scrutinise Place Of Search: ED Tells Madras High Court

Suspicion Over TASMAC Employees Taking Bribe Enough To Search Head Office, Court Cannot Scrutinise Place Of Search: ED Tells Madras High Court

16 April 2025 3:50 PM IST

Order Taking Cognizance Of PMLA Complaint Quashed : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor Scam

'Order Taking Cognizance Of PMLA Complaint Quashed' : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor Scam

15 April 2025 4:33 PM IST

We Havent Passed Any Orders Asking ED Not To Take Action: Madras High Court Says On Probe Against TASMAC

"We Haven't Passed Any Orders Asking ED Not To Take Action": Madras High Court Says On Probe Against TASMAC

8 April 2025 9:10 PM IST

Uttarakhand HC Stays Enforcement Directorates Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader

Uttarakhand HC Stays Enforcement Directorate's Order To Provisionally Attach Property Worth ₹70 Crore Linked To Congress Leader

6 April 2025 9:24 PM IST

Till Conviction Rate In PMLA Cases Improves, People Will Remain Sceptical About ED Arrests: Justice Ujjal Bhuyan

Till Conviction Rate In PMLA Cases Improves, People Will Remain Sceptical About ED Arrests: Justice Ujjal Bhuyan

6 April 2025 2:19 PM IST

PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court

PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court

4 April 2025 3:40 PM IST

Karnataka High Court Refuses To Stay Order Quashing ED Summons To Ex-MUDA Commissioner But Says Probe Into Scam Will Continue

Karnataka High Court Refuses To Stay Order Quashing ED Summons To Ex-MUDA Commissioner But Says Probe Into Scam Will Continue

2 April 2025 4:41 PM IST

Does Your Police Not Conduct Searches? Madras High Court To TN Govt On Opposing ED Raid At TASMAC Headquarters

Does Your Police Not Conduct Searches? Madras High Court To TN Govt On Opposing ED Raid At TASMAC Headquarters

1 April 2025 3:36 PM IST