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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

ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court

ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court

21 Nov 2025 4:20 PM IST

Supplementary Complaint Under PMLA Doesnt Require Fresh Cognizance: Madras High Court

Supplementary Complaint Under PMLA Doesn't Require Fresh Cognizance: Madras High Court

19 Nov 2025 6:30 PM IST

Delhi High Court Slams ED For Freezing Womans Bank Accounts By Issuing Cryptic Orders, Says Suspicion Not Reason To Believe

Delhi High Court Slams ED For Freezing Woman's Bank Accounts By Issuing 'Cryptic' Orders, Says 'Suspicion' Not 'Reason To Believe'

14 Nov 2025 8:29 PM IST

Supreme Court Seeks EDs Response On Ex-Tamil Nadu Minister Senthil Balajis Plea To Relax Bail Conditions In Money Laundering Case

Supreme Court Seeks ED's Response On Ex-Tamil Nadu Minister Senthil Balaji's Plea To Relax Bail Conditions In Money Laundering Case

14 Nov 2025 12:41 PM IST

VC Rules No Shelter For PMLA Accused To Evade Physical Appearance In ED Probe: Delhi High Court

VC Rules No Shelter For PMLA Accused To Evade Physical Appearance In ED Probe: Delhi High Court

4 Nov 2025 5:49 PM IST

Provisional Attachment Order Cant Be Challenged In Writ Jurisdiction When Alternative Remedy Under PMLA Exists: Delhi High Court

Provisional Attachment Order Can't Be Challenged In Writ Jurisdiction When Alternative Remedy Under PMLA Exists: Delhi High Court

4 Nov 2025 3:30 PM IST

Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court

Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court

4 Nov 2025 10:42 AM IST

Seizure Of ₹2 Crore, Gold Bar From Govt Officers Home Cant Relate To Official Act; Sanction For Prosecution Not Needed: Rajasthan High Court

Seizure Of ₹2 Crore, Gold Bar From Govt Officer's Home Can't Relate To Official Act; Sanction For Prosecution Not Needed: Rajasthan High Court

28 Oct 2025 5:46 PM IST