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Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesnt Result In Any Proceedings

Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesn't Result In Any Proceedings

22 Feb 2024 12:11 PM IST

Cant Conduct Mini-Trial In Bail Proceedings: ED Opposes Senthil Balajis Bail Plea In Madras High Court

'Can't Conduct Mini-Trial In Bail Proceedings': ED Opposes Senthil Balaji's Bail Plea In Madras High Court

16 Feb 2024 9:00 AM IST

Arvind Kejriwal Was Legally Bound To Comply With Summons But Failed To Do So: Delhi Court Observes In EDs Complaint

Arvind Kejriwal Was Legally Bound To Comply With Summons But Failed To Do So: Delhi Court Observes In ED's Complaint

7 Feb 2024 6:42 PM IST

Excise Policy: Delhi High Court Denies Bail To AAP Leader Sanjay Singh In Money Laundering Case

Excise Policy: Delhi High Court Denies Bail To AAP Leader Sanjay Singh In Money Laundering Case

7 Feb 2024 6:24 PM IST

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17

7 Feb 2024 4:14 PM IST

NCLT Hyderabad: Provisional Order Of Attachment Made Under PMLA Would Not Nullify The Protection Granted Under Section 32A IBC

NCLT Hyderabad: 'Provisional Order Of Attachment' Made Under PMLA Would Not Nullify The Protection Granted Under Section 32A IBC

2 Feb 2024 6:00 PM IST

Property Seized By ED Must Be Returned If PMLA Probe Continues Beyond 365 Days And Does Not Result In Any Proceedings: Delhi High Court

Property Seized By ED Must Be Returned If PMLA Probe Continues Beyond 365 Days And Does Not Result In Any Proceedings: Delhi High Court

2 Feb 2024 10:30 AM IST

“How Can He Continue As Minister Despite Being Under Arrest For More Than 230 Days?”: Madras HC Asks While Hearing Senthil Balajis Bail Plea

“How Can He Continue As Minister Despite Being Under Arrest For More Than 230 Days?”: Madras HC Asks While Hearing Senthil Balaji's Bail Plea

30 Jan 2024 8:50 PM IST

Supreme Court Reserves Verdict On AAP Leader Satyendar Jains Bail Plea In Money Laundering Case

Supreme Court Reserves Verdict On AAP Leader Satyendar Jain's Bail Plea In Money Laundering Case

17 Jan 2024 8:12 PM IST

Bombay High Court 2023 Digest On Special Criminal Acts - POCSO, UAPA, NDPS, PMLA

Bombay High Court 2023 Digest On Special Criminal Acts - POCSO, UAPA, NDPS, PMLA

14 Jan 2024 9:30 AM IST

Long Period Of Incarceration Not Ground For Bail When Charges Are Under PMLA: Chennai Court Denies Bail To Minister Senthil Balaji

Long Period Of Incarceration Not Ground For Bail When Charges Are Under PMLA: Chennai Court Denies Bail To Minister Senthil Balaji

12 Jan 2024 9:45 AM IST

Exercised De Facto Control Of Companies Receiving Laundered Money: Enforcement Directorate Opposes AAP Leader Satyendar Jains Bail Plea In Supreme Court

'Exercised De Facto Control Of Companies Receiving Laundered Money': Enforcement Directorate Opposes AAP Leader Satyendar Jain's Bail Plea In Supreme Court

11 Jan 2024 7:49 PM IST