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Attack On ED Officials | Calcutta HC Notices Inconsistencies In FIRs; Directs State To Produce Case Diaries & Original Documents
17 Feb 2025 5:44 PM IST
Granting Anticipatory Bail In Economic Offences Cases Will Frustrate Investigating Agency's Ability To Interrogate Accused: Kerala HC Rejects Bail Of Kandala Co-operative Bank Officials
22 Dec 2023 1:45 PM IST
PMLA | Written Grounds Of Arrest To Be Furnished Within 24 Hours Of Arrest; 'Pankaj Bansal' Judgment Not Retrospective: Supreme Court
16 Dec 2023 7:01 PM IST
Very High Standard Of Professionalism & Legal Acumen Expected From Designated Senior Advocates: Supreme Court
15 Dec 2023 6:00 PM IST
Not Mandatory To Grant Bail Merely Because PMLA Accused Is A Woman: Supreme Court
15 Dec 2023 12:30 PM IST
ED Failed To Apply Proportionality Doctrine: Bombay HC Affirms Tribunal's Decision To Reduce Penalty On Jaipur IPL Cricket Pvt Ltd
15 Dec 2023 10:00 AM IST
"Purely On Humanitarian Grounds": Special CBI Court Allows Temporary Release Of AAP Leader Manish Sisodia To Meet Ailing Wife & Family
11 Nov 2023 2:30 PM IST
Apex Court Denies Bail to Manish Sisodia In Delhi Excise Policy Scam Case, Says Transfer Of Money Is Tentatively Established
30 Oct 2023 11:22 AM IST
Assign Investigation To Some Other Competent, Dedicated Officer: Calcutta HC Removes ED's Investigating Officer In Primary Teachers Recruit Scam
17 Feb 2025 5:45 PM IST
Bail Application Already Rejected By Special Judge: Delhi HC While Dismissing Petition Of Supertech Owner Challenging ED's Arrest
25 Sept 2023 1:45 PM IST
All Requirements Under Fugitive Economic Offenders Act Properly Complied: Bombay HC Rejects Plea Of Mehul Choksi Against ED
23 Sept 2023 1:30 PM IST
Will Be Too Much To Ask Authorities To Record Reasons At Every Stage Even While Issuing Summons U/s. 50 Of PMLA Act: Calcutta HC
17 Feb 2025 5:47 PM IST
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