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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

Vasai-Virar Illegal Constructions Case: Supreme Court Issues Notice On EDs Challenge To HC Quashing Arrest Of IAS Officer

Vasai-Virar Illegal Constructions Case: Supreme Court Issues Notice On ED's Challenge To HC Quashing Arrest Of IAS Officer

27 Oct 2025 2:52 PM IST

ED Can Treat Coal Block Allocation Obtained By Deceit As Property Involved In Money Laundering: Delhi High Court

ED Can Treat Coal Block Allocation Obtained By Deceit As 'Property' Involved In Money Laundering: Delhi High Court

17 Oct 2025 3:11 PM IST

Wont It Encroach Upon States Right? : Supreme Court Extends Stay Of ED Investigation Against Tamil Nadus TASMAC

'Won't It Encroach Upon State's Right?' : Supreme Court Extends Stay Of ED Investigation Against Tamil Nadu's TASMAC

14 Oct 2025 4:14 PM IST

Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

7 Oct 2025 11:15 AM IST

Delhi High Court Says EDs Approach Of Not Arresting Main Accused Arbitrary, Grants Bail To Others

Delhi High Court Says ED's Approach Of Not Arresting Main Accused 'Arbitrary', Grants Bail To Others

28 Sept 2025 8:02 AM IST

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