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Section 197(1) CrPC Applicable To Complaint U/S 44(1)(B) PMLA: Supreme Court
7 Nov 2024 12:15 PM IST
Keeping Accused In Custody By Using Section 45 PMLA As Tool For Incarceration Not Permissible When Trial Delay Not Attributable To Him: Delhi HC
28 Feb 2025 6:28 PM IST
No Malafide Could Be Attached To ED’s Act: Allahabad HC Refuses To Quash FIR Against IAS Officer In Chhattisgarh Liquor Scam Case
15 Feb 2025 5:28 PM IST
Bail Cannot Be Denied Merely On Assumption That Property Recovered From Accused Must Be Proceed Of Crime: Delhi HC In PMLA Case
28 Feb 2025 6:31 PM IST
Quashing FIR On Technical Or Procedural Issue Shall Not Warrant Automatic Quashing Of ECIR: Madras HC
12 Sept 2024 7:00 PM IST
PMLA Rules Of Summoning Prevails Over CrPC Provisions: Supreme Court Dismisses TMC MP Abhishek Banerjee's Plea Challenging ED Summons
9 Sept 2024 1:00 PM IST
Can Government Scan Diplomatic Baggage: Supreme Court Asks ED While Hearing Transfer Petition In Kerala Gold Smuggling Case
3 Sept 2024 6:00 PM IST
A Strong Prima Facie Case Made Out In His Favour: Bombay HC Grants Bail To ABIL Group Founder Avinash Bhosale In Money Laundering Case
20 Feb 2025 3:57 PM IST
Apex Court Disposes Of Pleas Filed By ED Against Stay Of Summonses To District Collectors Of Tamil Nadu In Illegal Sand Mining Case
27 Aug 2024 2:45 PM IST
Apex Court Grants Bail To K Kavitha In CBI & ED Cases Related To Delhi Excise Policy Scam On Furnishing Bail Bond Of ₹10 Lakh Each
27 Aug 2024 4:00 PM IST
Breaking: SC Grants Bail To Manish Sisodia In CBI & ED Cases Related To Excise Policy Scam On Bond Of ₹10 Lakh
11 Dec 2024 11:35 AM IST
Directorate Of Enforcement Invites Applications For The Post Of Legal Consultant
6 Aug 2024 9:30 PM IST
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