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Prevention of Money Laundering Act (PMLA)

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PMLA Prevails Over CrPC Regarding Procedure For Summoning Persons : Supreme Court

PMLA Prevails Over CrPC Regarding Procedure For Summoning Persons : Supreme Court

9 Sept 2024 4:38 PM IST

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGPs Plea For Quashing PMLA Proceedings

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGP's Plea For Quashing PMLA Proceedings

3 Sept 2024 5:25 PM IST

Delhi Liquor Policy : Supreme Court Grants Bail To Vijay Nair After 23 Months Custody In Money Laundering Case

Delhi Liquor Policy : Supreme Court Grants Bail To Vijay Nair After 23 Months Custody In Money Laundering Case

2 Sept 2024 2:04 PM IST

Matter Concerning Liberty : Supreme Court To Hear AAP Leader Jaswant Singhs Plea Challenging ED Arrest On July 1

'Matter Concerning Liberty' : Supreme Court To Hear AAP Leader Jaswant Singh's Plea Challenging ED Arrest On July 1

18 Jun 2024 6:05 PM IST

Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

22 May 2024 4:00 PM IST

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

3 April 2024 10:25 AM IST

Liquor Policy: Delhi Court Remands BRS Leader K Kavitha To Judicial Custody Till April 09

Liquor Policy: Delhi Court Remands BRS Leader K Kavitha To Judicial Custody Till April 09

26 March 2024 1:15 PM IST

ED Oblivious To Ground Realities: Punjab & Haryana HC Rejects Agencys Plea Against 4 Days Release Of Accused For Preparing His Defence

'ED Oblivious To Ground Realities': Punjab & Haryana HC Rejects Agency's Plea Against 4 Days Release Of Accused For Preparing His Defence

23 March 2024 3:46 PM IST

Liquor Policy: Delhi Court Remands BRS Leader K Kavitha To Further ED Custody Till March 26

Liquor Policy: Delhi Court Remands BRS Leader K Kavitha To Further ED Custody Till March 26

23 March 2024 1:13 PM IST

Delhi Court Remands Chief Minister Arvind Kejriwal To ED Custody In Liquor Policy Case Till March 28

Delhi Court Remands Chief Minister Arvind Kejriwal To ED Custody In Liquor Policy Case Till March 28

22 March 2024 8:29 PM IST

Karnataka High Court Quashes PMLA Case Against Former Chancellor Of Alliance University

Karnataka High Court Quashes PMLA Case Against Former Chancellor Of Alliance University

20 March 2024 12:09 PM IST

Delhi CM Arvind Kejriwal Moves Sessions Court Against Magisterial Court Orders Summoning Him In EDs Complaints

Delhi CM Arvind Kejriwal Moves Sessions Court Against Magisterial Court Orders Summoning Him In ED's Complaints

14 March 2024 10:29 AM IST