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Delhi High Court PMLA Digest 2025

Delhi High Court PMLA Digest 2025

4 Jan 2026 5:00 PM IST

Not Chargesheeted Or Summoned In Predicate Case, Woman Accused Gets Bail Under PMLA: Delhi High Court

Not Chargesheeted Or Summoned In Predicate Case, Woman Accused Gets Bail Under PMLA: Delhi High Court

1 Jan 2026 12:05 PM IST

10 Important White-Collar Judgments Of 2025

10 Important White-Collar Judgments Of 2025

26 Dec 2025 1:06 PM IST

Non-Bailable Warrants Cant Be Issued Against Person Summoned As Witness Or Suspect During ED Probe: Delhi High Court

Non-Bailable Warrants Can't Be Issued Against Person Summoned As Witness Or Suspect During ED Probe: Delhi High Court

25 Dec 2025 10:30 AM IST

Why Delhi Court Dismissed EDs Complaint Against Rahul Gandhi, Sonia Gandhi In National Herald Case

Why Delhi Court Dismissed ED's Complaint Against Rahul Gandhi, Sonia Gandhi In National Herald Case

16 Dec 2025 9:13 PM IST

“Inadvertent Error” In Freezing Karti Chidambarams Wifes Accounts While Probing Him: SFIO Tells NCLT Chennai

“Inadvertent Error” In Freezing Karti Chidambaram's Wife's Accounts While Probing Him: SFIO Tells NCLT Chennai

9 Dec 2025 3:08 PM IST

ED Has Seized ₹4,189.89 Crore In Crypto-Linked Black Money Under PMLA; 44,057 Notices Issued For Unreported Trades: Centre Tells Lok Sabha

ED Has Seized ₹4,189.89 Crore In Crypto-Linked Black Money Under PMLA; 44,057 Notices Issued For Unreported Trades: Centre Tells Lok Sabha

8 Dec 2025 5:00 PM IST

Karnataka High Court Issues Notice To ED On WinZOs Plea Challenging Search, Seizure In PMLA Probe

Karnataka High Court Issues Notice To ED On WinZO's Plea Challenging Search, Seizure In PMLA Probe

8 Dec 2025 1:16 PM IST

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambarams PAN Before Freezing His Wifes Accounts

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram's PAN Before Freezing His Wife's Accounts

3 Dec 2025 8:16 PM IST

Sandesara Settlement and Constitutional Perimeter Of Closure Of Criminal Cases

Sandesara Settlement and Constitutional Perimeter Of Closure Of Criminal Cases

3 Dec 2025 6:02 PM IST

Property From Illegal Cricket Betting Activities Constitutes Proceeds Of Crime, Can Be Attached By ED: Delhi High Court

Property From Illegal Cricket Betting Activities Constitutes 'Proceeds Of Crime', Can Be Attached By ED: Delhi High Court

25 Nov 2025 6:36 PM IST

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

25 Nov 2025 2:36 PM IST