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High Court Cant Direct ED To Register ECIR Merely On Prima Facie Finding That Predicate Offence Existed : Supreme Court

High Court Can't Direct ED To Register ECIR Merely On Prima Facie Finding That Predicate Offence Existed : Supreme Court

7 March 2025 3:08 PM IST

PMLA Accused Cant Be Kept In Custody If Order Taking Cognizance Of ED Complaint Has Been Quashed : Supreme Court

PMLA Accused Can't Be Kept In Custody If Order Taking Cognizance Of ED Complaint Has Been Quashed : Supreme Court

12 Feb 2025 12:53 PM IST

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

5 Feb 2025 9:56 PM IST

[PMLA] No Possibility Of Trial Being Concluded In Reasonable Time: Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers

[PMLA] 'No Possibility Of Trial Being Concluded In Reasonable Time': Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers

3 Feb 2025 3:45 PM IST

18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court

18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court

30 Jan 2025 5:45 PM IST

Supreme Court Dismisses EDs Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case

Supreme Court Dismisses ED's Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case

21 Jan 2025 2:05 PM IST

Serious Doubt About NGTs Jurisdiction To Direct Prosecution Under PMLA: Supreme Court

Serious Doubt About NGT's Jurisdiction To Direct Prosecution Under PMLA: Supreme Court

21 Jan 2025 12:03 PM IST

Wont Tolerate Union Of India Making Submissions Against Law : Supreme Court Pulls Up ED Over Argument Against PMLA

'Won't Tolerate Union Of India Making Submissions Against Law' : Supreme Court Pulls Up ED Over Argument Against PMLA

15 Jan 2025 12:03 PM IST

Existence Of Proceeds Of Crime Is Pre-Condition For Money-Laundering: J&K High Court Quashes PMLA Complaints In Alleged ₹250 Cr Scam

Existence Of "Proceeds Of Crime" Is Pre-Condition For Money-Laundering: J&K High Court Quashes PMLA Complaints In Alleged ₹250 Cr Scam

9 Jan 2025 12:34 PM IST

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

18 Dec 2024 5:53 PM IST

Concealment Of Proceeds Of Crime An Offence Under PMLA, ED Need Not Establish Where The Money Eventually Went: Madras High Court

Concealment Of Proceeds Of Crime An Offence Under PMLA, ED Need Not Establish Where The Money Eventually Went: Madras High Court

17 Dec 2024 10:20 AM IST

6.42% Conviction Rate In Cases Filed By ED Since 2019 : Union Government Tells Parliament

6.42% Conviction Rate In Cases Filed By ED Since 2019 : Union Government Tells Parliament

11 Dec 2024 3:58 PM IST