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Accused Allegedly Involved In Generation Of Proceeds Of Crime By Undertaking Rampant Illegal & Unscientific Mining: Delhi High Court Dismisses Bail Plea In Money Laundering Case
12 Jun 2025 10:00 AM IST
Madras High Court Delivers Split Verdict On Discharge Petition In PMLA Case Linked To Illicit Granite Quarrying Allegations
9 May 2025 2:45 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
‘Money Laundering’ Is Not Limited To Final Integration Of Tainted Property In Formal Economy, It Captures Every Activity Of Proceeds Of Crime: Madras HC
19 Sept 2024 8:30 PM IST
Incriminatory Statement Made By Accused While In Custody Of ED Inadmissible In Another PMLA Case: Supreme Court
29 Aug 2024 11:01 AM IST
Bail Is Not To Be Withheld As Punishment; Trial Courts & High Courts Attempt To Play Safe: Supreme Court While Granting Bail To Manish Sisodia
9 Aug 2024 3:00 PM IST
Applicability Of Doctrine Of Need & Necessity To Arrest In PMLA Cases: SC Refers 3 Questions Before Larger Bench In Arvind Kejriwal vs ED Case
13 July 2024 10:01 AM IST
Apex Court Refuses To Grant Anticipatory Bail To AAP MLA Amanatullah Khan In Case Related To Alleged Irregularities Delhi Waqf Board
15 April 2024 2:27 PM IST
Supreme Court To Consider Whether Power Of Arrest Under Section 19 PMLA Can Be Exercised Once Special Court Takes Cognizance Of Complaint Filed U/s. 44
14 March 2024 7:31 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
Madras HC Refuses To Grant Bail To Senthil Balaji Based On His Past Conduct & Position As Minister Without Portfolio Coupled With Attack On IT Officials
19 Oct 2023 2:19 PM IST
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