S.50 PMLA Statement Given In ED Custody Inadmissible: Madhya Pradesh HC Gives Bail To Man Booked For Importing Poppy Seeds Worth Rs 140 Cr
25 Nov 2024 3:30 PM IST
Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order
21 Nov 2024 6:13 PM IST
![[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court](https://www.livelaw.in/h-upload/2024/08/20/500x300_556643-justices-smsubramaniam-justice-v-sivagnanam-madras-hc.webp "[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court")
Terror Funding Case: Delhi Court Grants Statutory Bail To Kashmiri Separatist Leader Shabir Shah In PMLA Case
15 Jun 2024 11:30 AM IST
Supreme Court To Hear Senthil Balaji's Bail Plea In PMLA Case On May 15
6 May 2024 11:30 AM IST
'No Predicate Offence, No Proceeds Of Crime; So No Money Laundering' : Supreme Court Tells ED In Chhattisgarh Liquor Case
5 April 2024 3:31 PM IST
ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court
3 April 2024 10:25 AM IST
Karnataka High Court Quashes PMLA Case Against Former Chancellor Of Alliance University
20 March 2024 12:09 PM IST
