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Supreme Court Relaxes S.45 PMLA Conditions, Grants Bail Citing Long Custody & Time Needed To Complete Trial

Supreme Court Relaxes S.45 PMLA Conditions, Grants Bail Citing Long Custody & Time Needed To Complete Trial

30 July 2024 3:33 PM IST

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case

5 July 2024 12:26 PM IST

Properties Attached Under PMLA To Be Released After Acquittal Or Discharge In Scheduled Offence: Delhi High Court

Properties Attached Under PMLA To Be Released After Acquittal Or Discharge In Scheduled Offence: Delhi High Court

1 May 2024 3:36 PM IST

ED Cant Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

ED Can't Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

27 Nov 2023 7:43 PM IST

‘Scheduled Offence’ Cannot Exist After Quashing Of FIR: Delhi High Court Quashes PMLA Proceedings

‘Scheduled Offence’ Cannot Exist After Quashing Of FIR: Delhi High Court Quashes PMLA Proceedings

25 Nov 2023 1:45 PM IST

Trial Of Scheduled Offence Should Take Place In Special Court Which Has Taken Cognizance Of Offence Of Money-Laundering : Supreme Court

Trial Of Scheduled Offence Should Take Place In Special Court Which Has Taken Cognizance Of Offence Of Money-Laundering : Supreme Court

8 Feb 2023 3:35 PM IST