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Lawrence Bishnoi Interview Row | EDs Assistance Can Be Taken In Probe Against Police Officers If Proceeds Of Crime Are Involved: P&H HC

Lawrence Bishnoi Interview Row | ED's Assistance Can Be Taken In Probe Against Police Officers If Proceeds Of Crime Are Involved: P&H HC

10 Dec 2024 4:15 PM IST

Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case

Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case

2 Dec 2024 3:55 PM IST

Delhi HC To Examine Retrospective Applicability Of S.223 BNSS On Opportunity Of Hearing To Accused In EDs Complaint Filed Post-Enactment

Delhi HC To Examine Retrospective Applicability Of S.223 BNSS On Opportunity Of Hearing To Accused In ED's Complaint Filed Post-Enactment

25 Nov 2024 4:30 PM IST

Judges Of PMLA Courts Not Supposed To Act Like Extended Arm Of ED: Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

21 Nov 2024 6:13 PM IST

Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singhs Plea Challenging EDs Provisional Attachment Order In Illegal Mining Case

Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case

14 Nov 2024 6:32 PM IST

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

14 Nov 2024 3:12 PM IST

Punjab & Haryana High Court Directs ED To Arrest Former Congress MLA Dharam Singh Chhoker In PMLA Case

Punjab & Haryana High Court Directs ED To Arrest Former Congress MLA Dharam Singh Chhoker In PMLA Case

25 Oct 2024 9:20 PM IST

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

17 Oct 2024 10:45 AM IST

Laundered Hard Earned Money Of Homebuyers Looking For Shelter: Punjab & Haryana High Court Rejects Builders Plea Challenging ED Arrest

Laundered Hard Earned Money Of Homebuyers Looking For Shelter: Punjab & Haryana High Court Rejects Builder's Plea Challenging ED Arrest

9 Sept 2024 3:01 PM IST

[PMLA] Order For Confiscating Property Is Not Interlocutory Since It Determines Interim Custody, Can Be Challenged In Revision Plea: P&H HC

[PMLA] Order For Confiscating Property Is Not Interlocutory Since It Determines Interim Custody, Can Be Challenged In Revision Plea: P&H HC

19 Aug 2024 10:13 PM IST

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

23 July 2024 6:33 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