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Madras HC Shouldve Followed Principles Of Natural Justice If It Intended To Recall Order Quashing ED Case Against Former DGP: Supreme Court

Madras HC Should've Followed Principles Of Natural Justice If It Intended To Recall Order Quashing ED Case Against Former DGP: Supreme Court

15 May 2025 8:29 PM IST

Karnataka High Court Reserves Order On Plea By CM Siddaramaiahs Wife, Minster BS Suresh To Quash ED Summons, ECIR In MUDA Case

Karnataka High Court Reserves Order On Plea By CM Siddaramaiah's Wife, Minster BS Suresh To Quash ED Summons, ECIR In MUDA Case

21 Feb 2025 12:23 PM IST

18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court

18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court

30 Jan 2025 5:45 PM IST

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

12 Sept 2024 10:57 AM IST

Madras High Court Dismisses TN Minister Anitha Radhakrishnans Plea Challenging PMLA Proceedings By ED

Madras High Court Dismisses TN Minister Anitha Radhakrishnan's Plea Challenging PMLA Proceedings By ED

8 Aug 2024 10:15 AM IST

High Court Can Exercise Inherent Power U/S 482 CrPC To Quash ECIR Registered By Enforcement Directorate: Kerala High Court

High Court Can Exercise Inherent Power U/S 482 CrPC To Quash ECIR Registered By Enforcement Directorate: Kerala High Court

1 Aug 2024 10:15 AM IST

Officials Of CMRL Prima Facie Liable For Misappropriating Public Money, Cheating General Public: ED Tells Kerala High Court

Officials Of CMRL Prima Facie Liable For Misappropriating Public Money, Cheating General Public: ED Tells Kerala High Court

28 Jun 2024 5:34 PM IST

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

21 Jun 2024 9:37 PM IST

No Wall, No Plaster: Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

29 April 2024 8:45 PM IST

PMLA | ECIR Is Internal Administrative Document Of ED, Cant Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

PMLA | ECIR Is Internal Administrative Document Of ED, Can't Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

15 April 2024 3:15 PM IST

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

3 April 2024 10:25 AM IST

ED Summons Cant Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

14 March 2024 3:36 PM IST