PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court
29 Oct 2024 10:30 AM IST
Senthil Balaji Corruption Case Assigned To District Judge With Reduced Caseload : Madras High Court Informs Supreme Court
25 Oct 2024 6:53 PM IST
[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court
12 Sept 2024 10:57 AM IST
Supreme Court Refuses To Appoint Special Public Prosecutor For Senthil Balaji's Trial, Asks Why TN Governor Took 7 Months To Grant Sanction
4 Sept 2024 7:03 PM IST
Supreme Court To See Progress Of Trial Before Considering Appointment Of SPP In Jobs Scam Case Against Senthil Balaji
23 Aug 2024 5:52 PM IST
Senthil Balaji's Bail Plea In PMLA Case | Either Have Trial Of All Predicate Offences Or Exclude Any : Supreme Court To ED While Reserving Judgment
20 Aug 2024 7:21 PM IST
No Assertion In ED Complaint That Scheduled Offences Generated Proceeds Of Crime : Supreme Court Grants Bail In PMLA Case
14 Aug 2024 9:11 PM IST
Senthil Balaji's Bail Plea : Supreme Court Seeks Clarification From ED On Predicate Offences
14 Aug 2024 4:36 PM IST