Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith
18 March 2024 10:44 AM IST
Arvind Kejriwal Gets Bail In ED's Complaints Alleging Non-Compliance Of Summons In Liquor Policy Case
16 March 2024 10:28 AM IST
Liquor Policy: Delhi Court Refuses To Stay Summons Issued To CM Arvind Kejriwal By Magisterial Court
15 March 2024 5:53 PM IST
NCLT Chennai: Adjudicating Authority Under IBC Is Not The Appropriate Forum To Decide On Revocation Of Attachment Made By ED Under PMLA During CIRP
12 March 2024 1:15 PM IST
Calcutta High Court Tells ED, CBI To Increase Conviction Rates In Corruption Cases, Follow Examples Of Japan & Singapore
11 March 2024 10:40 PM IST
![Book Launch: Treatise On PMLA (Prevention Of Money Laundering Act, 2002 ) Law And Practice By Akhilesh S. Dubey [17th March]](https://www.livelaw.in/h-upload/2024/03/11/500x300_527283-untitled-design-2024-03-11t140921957.webp "Book Launch: Treatise On PMLA (Prevention Of Money Laundering Act, 2002 ) Law And Practice By Akhilesh S. Dubey [17th March]")
Confessional Statement Of Co-Accused Under Section 50 Of PMLA Not Substantive Piece Of Evidence, Can Be Used Only For Corroboration: Delhi High Court
10 March 2024 10:43 AM IST
'Proceeds Of Crime' Not Magical Term Which Can Be Established Merely Because ED Recites It In Complaint: Delhi Court Grants Bail In PMLA Case
8 March 2024 5:25 PM IST
PMLA | Stay On FIR Doesn't Bar ED From Registering ECIR: Punjab & Haryana High Court
8 March 2024 3:00 PM IST