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India Must Honour Bilateral Agreements With US: Madras HC Denies Clearance Certificate To Man Who Supplied Helicopters To Iraq Despite US Sanction

India Must Honour Bilateral Agreements With US: Madras HC Denies Clearance Certificate To Man Who Supplied Helicopters To Iraq Despite US Sanction

24 Sept 2024 3:21 PM IST

Money Laundering Includes Every Activity Dealing With Proceeds Of Crime, Not Limited To Final Act Of Integrating Money Into Economy: Madras HC

Money Laundering Includes Every Activity Dealing With Proceeds Of Crime, Not Limited To Final Act Of Integrating Money Into Economy: Madras HC

18 Sept 2024 4:07 PM IST

PMLA Accused Need Not Be Produced Before Special Court Within 24 Hours If Arrested From Judicial Custody: Madras High Court

PMLA Accused Need Not Be Produced Before Special Court Within 24 Hours If Arrested From Judicial Custody: Madras High Court

17 Sept 2024 3:45 PM IST

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

12 Sept 2024 10:57 AM IST

Madras High Court Orders CBCID Inquiry Into Allegations Of Harassment, Use Of Convicted Prisoners In Residence Of Jail Authorities

Madras High Court Orders CBCID Inquiry Into Allegations Of Harassment, Use Of Convicted Prisoners In Residence Of Jail Authorities

6 Sept 2024 9:10 AM IST

Senthil Balaji Withdraws Revision Plea Against Trial Courts Refusal To Discharge Him From PMLA Proceedings

Senthil Balaji Withdraws Revision Plea Against Trial Court's Refusal To Discharge Him From PMLA Proceedings

5 Sept 2024 10:36 AM IST

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGPs Plea For Quashing PMLA Proceedings

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGP's Plea For Quashing PMLA Proceedings

3 Sept 2024 5:25 PM IST

Brought Disrepute To Legal Profession: Madras High Court Calls For Action Against Lawyer Who Forged Rental Documents

Brought Disrepute To Legal Profession: Madras High Court Calls For Action Against Lawyer Who Forged Rental Documents

2 Sept 2024 1:00 PM IST

Will Quashing FIR In Predicate Offence On Technical Grounds Exonerate Person From PMLA Proceedings? Madras HC To Examine

Will Quashing FIR In Predicate Offence On Technical Grounds Exonerate Person From PMLA Proceedings? Madras HC To Examine

30 Aug 2024 2:37 PM IST

Right To Personal Liberty Shouldnt Be Narrowed: Madras High Court Orally Criticises State For Casual Use Of Preventive Detention Laws

Right To Personal Liberty Shouldn't Be Narrowed: Madras High Court Orally Criticises State For Casual Use Of Preventive Detention Laws

20 Aug 2024 6:25 PM IST

Speeches Criticising Govt, Its Policies & Actions Cannot Be Termed As Threat To Public Order: Madras High Court

Speeches Criticising Govt, Its Policies & Actions Cannot Be Termed As Threat To Public Order: Madras High Court

9 Aug 2024 1:25 PM IST

Madras High Court Sets Aside Detention Of Youtuber Savukku Shankar, Says There Was An Element Of Malice In Entire State Action

Madras High Court Sets Aside Detention Of Youtuber Savukku Shankar, Says There Was An Element Of Malice In Entire State Action

9 Aug 2024 12:00 PM IST