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SC Issues Notice On Congress Leaders Plea Challenging Vires Of Sections 50 & 63 Of PMLA, Seeking Quashing Of ED Summons

SC Issues Notice On Congress Leader's Plea Challenging Vires Of Sections 50 & 63 Of PMLA, Seeking Quashing Of ED Summons

Ramey Krishan Rana28 March 2023 9:30 AM GMT

The Supreme Court, today, issued notice on a Writ Petition under Article 32 seeking to declare Section 50 and Section 63 of the Prevention of Money...

S.132(8A) Of ITA| Karnataka High Court Quashes Order Of ED Freezing Bank Accounts Of Amnesty International

S.132(8A) Of ITA| Karnataka High Court Quashes Order Of ED Freezing Bank Accounts Of Amnesty International

Swasti Chaturvedi25 March 2023 7:00 AM GMT

The Karnataka High Court has quashed the order passed by the Enforcement Directorate (ED) freezing the bank accounts of Amnesty International India...

Cattle Smuggling: Delhi Court Sends TMC Leader Anubrata Mondal To ED Custody Till March 10

Cattle Smuggling: Delhi Court Sends TMC Leader Anubrata Mondal To ED Custody Till March 10

Verdictum News Desk8 March 2023 11:00 AM GMT

Calcutta High Court Directs Enforcement Directorate To Arrest Money Laundering Accused From Court Hall Itself

Calcutta High Court Directs Enforcement Directorate To Arrest Money Laundering Accused From Court Hall Itself

Swasti Chaturvedi13 Feb 2023 2:45 PM GMT

Sec 13 PMLA- ED Empowered To Investigate Money Laundering Offence Only, Cannot Assume Predicate Offence Committed: Delhi HC

Sec 13 PMLA- ED Empowered To Investigate Money Laundering Offence Only, Cannot Assume Predicate Offence Committed: Delhi HC

Swasti Chaturvedi28 Jan 2023 4:30 AM GMT

Authorities Under PMLA Are Not Police Officers: Calcutta HC Upholds Interlocutory Order For Protection Of Thailand Citizen

Authorities Under PMLA Are Not Police Officers: Calcutta HC Upholds Interlocutory Order For Protection Of Thailand Citizen

Swasti Chaturvedi26 Dec 2022 11:15 AM GMT

PMLA– Courts Not Expected To Stall Investigations Falling Within Exclusive Domain Of Executive Unless Theres Misuse Of Power: Madras HC

PMLA– Courts Not Expected To Stall Investigations Falling Within Exclusive Domain Of Executive Unless There's Misuse Of Power: Madras HC

Swasti Chaturvedi24 Dec 2022 6:00 AM GMT

Supreme Court Issues Notice On Plea Challenging New Extension To ED Director Sanjay Kumar Mishra

Supreme Court Issues Notice On Plea Challenging New Extension To ED Director Sanjay Kumar Mishra

Verdictum News Desk12 Dec 2022 10:30 AM GMT

Prima Facie Evidence Indicate Conspiracy With Dawood Ibrahims Sister And Associate: Court While Denying Bail To Nawab Malik

Prima Facie Evidence Indicate Conspiracy With Dawood Ibrahim's Sister And Associate: Court While Denying Bail To Nawab Malik

Verdictum News Desk6 Dec 2022 6:00 AM GMT

Satyendar Jain Withdraws Plea For Contempt Action Against ED For Jail Videos

Satyendar Jain Withdraws Plea For Contempt Action Against ED For Jail Videos

Verdictum News Desk28 Nov 2022 12:30 PM GMT

Court Dismisses Satyendar Jains Plea For Special Food Items In Prison

Court Dismisses Satyendar Jain's Plea For Special Food Items In Prison

Verdictum News Desk26 Nov 2022 12:30 PM GMT

Delhi Minister Satyendar Jain Urges Court To Restrain Media From Publishing Footage From Inside Jail

Delhi Minister Satyendar Jain Urges Court To Restrain Media From Publishing Footage From Inside Jail

Verdictum News Desk23 Nov 2022 12:30 PM GMT

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