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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
Giving State Police Exclusive Power Is Dangerous, Taking Away Power Also Not Desirable: Supreme Court Bats For Balanced Approach On State Police Booking ED Officials
29 Nov 2024 7:00 PM IST
Supreme Court Questions ED's Conviction Rate While Considering Bail Plea Of Partha Chatterjee
27 Nov 2024 6:01 PM IST
Accused In Money Laundering Case Can’t Be Equated With Those Accused Of Murder, Rape Or Dacoity: Delhi HC Grants Bail To PMLA Accused
28 Feb 2025 6:26 PM IST
Counsel For Accused Cannot Interact Directly With Agencies Or Investigating Officers Unless Court Orders: Allahabad High Court
15 Feb 2025 5:26 PM IST
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
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