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Section 50 PMLA

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FIR For Scheduled Offence Not Necessary For ED Investigation : Kerala High Court In CMRL Case

FIR For Scheduled Offence Not Necessary For ED Investigation : Kerala High Court In CMRL Case

28 May 2026 12:02 PM IST

Chhattisgarh High Court Upholds ED Arrest Of Chaitanya Baghel In Liquor Scam Case, Says Procedural Lapses Do Not Constitute Illegality

Chhattisgarh High Court Upholds ED Arrest Of Chaitanya Baghel In Liquor Scam Case, Says Procedural Lapses Do Not Constitute Illegality

23 Oct 2025 7:05 PM IST

Supreme Court Refuses To Entertain Ex-Chhattisgarh CM Bhupesh Baghels Challenge To S.44 PMLA On EDs Further Investigation Powers

Supreme Court Refuses To Entertain Ex-Chhattisgarh CM Bhupesh Baghel's Challenge To S.44 PMLA On ED's Further Investigation Powers

11 Aug 2025 5:32 PM IST

S.50 PMLA | Confession Made To ED Not Hit By Evidence Act, Whether Made Voluntarily Or Coercively Would Be Decided At Trial: Madras HC

S.50 PMLA | Confession Made To ED Not Hit By Evidence Act, Whether Made Voluntarily Or Coercively Would Be Decided At Trial: Madras HC

8 May 2025 10:46 AM IST

S.50 PMLA Statement Given In ED Custody Inadmissible: Madhya Pradesh HC Gives Bail To Man Booked For Importing Poppy Seeds Worth Rs 140 Cr

S.50 PMLA Statement Given In ED Custody Inadmissible: Madhya Pradesh HC Gives Bail To Man Booked For Importing Poppy Seeds Worth Rs 140 Cr

25 Nov 2024 3:30 PM IST

Statement To ED By Accused Under PMLA Custody Incriminating Oneself In Another PMLA Case Inadmissible: Supreme Court

Statement To ED By Accused Under PMLA Custody Incriminating Oneself In Another PMLA Case Inadmissible: Supreme Court

28 Aug 2024 12:29 PM IST

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