PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court
15 Dec 2022 2:44 PM IST
Delhi High Court Issues Notice On Bail Pleas Of Vaibhav Jain, Ankush Jain In Money Laundering Case
12 Dec 2022 11:01 AM IST
Quashing Regular Case Of "Scheduled Offence" Will Automatically Quash Subsequent Case Registered Under PMLA: Calcutta High Court
1 Dec 2022 10:00 AM IST
Breaking: Delhi Court Denies Bail To Satyendar Jain In Money Laundering Case
17 Nov 2022 2:05 PM IST
"Obesity Root Cause Of All Diseases": Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg
9 Nov 2022 12:48 PM IST
'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe
2 Nov 2022 1:01 PM IST
![[S.50 PMLA] Application For Recording Statement Of Accused Can Only Be Made Before Sessions/ Special Court, Not Magistrate: Karnataka HC](https://www.livelaw.in/h-upload/2022/03/23/500x300_412912-justice-m-nagaprasanna-karnataka-high-court.jpg "[S.50 PMLA] Application For Recording Statement Of Accused Can Only Be Made Before Sessions/ Special Court, Not Magistrate: Karnataka HC")