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Delhi High Court Judge Recuses From Hearing Sanjay Bhandari's Plea Challenging "Fugitive Economic Offender" Tag
31 July 2025 6:00 PM IST
ED Is Not A Super Cop To Investigate Anything & Everything Which Comes To Its Notice: Madras High Court
21 July 2025 12:00 PM IST
Conclusivity Can Only Precipitate During Trial: Delhi High Court Rejects Jacqueline Fernandez’s Plea In ₹200 Cr Money Laundering Case
4 July 2025 4:30 PM IST
FEMA Doesn’t Grant A Person Immunity For IPC Offences Since It Doesn’t Repeal It Either Expressly Or By Implication: Delhi High Court
20 May 2025 3:01 PM IST
Supreme Court: When Records Of Property Title Are Seized Along With Property Under PMLA, Accused Is Entitled To True Copies Thereof
8 May 2025 8:00 PM IST
No Penal Consequence For The Past Act Done By Accused: Kerala High Court Upholds Constitutional Validity Of Section 3 PMLA
28 March 2025 8:30 PM IST
High Court Can't Direct ED To Register ECIR Only Based On Its Prima Facie Finding On Predicate Offence: Supreme Court
8 March 2025 1:00 PM IST
Not Coming Under One Of Exceptions To General Rule Regarding Alternative Remedy: Madras HC Dismisses Pleas Of Flipkart Owners Against ED In FEMA Violation Case
2 Feb 2025 7:00 PM IST
Once A Person Is Charged With Money Laundering Offence, Law Presumes That Proceeds Of Crime Are Involved Unless Contrary Is Proven: Delhi HC
28 Feb 2025 6:21 PM IST
Law Enforcement Agencies Can’t Take Law Into Their Hands & Harass Citizens: Bombay HC Imposes ₹1L Cost On ED
20 Feb 2025 3:42 PM IST
Constitutional Court Can’t Be Restrained From Granting Bail To Accused On Account Of Restrictive Statutory Provisions In Penal Statute: Calcutta HC
17 Feb 2025 5:40 PM IST
Funds Collected To Commit A Scheduled Offence Cannot Be Termed As "Proceeds Of Crime" Under PMLA: Delhi HC Grants Bail To PFI Members
28 Feb 2025 6:24 PM IST
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