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NCLT Under IBC Is Not Empowered To Direct De-Attachment Of Property Attached Under PMLA By ED: NCLT Bengaluru

NCLT Under IBC Is Not Empowered To Direct De-Attachment Of Property Attached Under PMLA By ED: NCLT Bengaluru

16 Aug 2025 3:39 PM IST

Madras High Court Fines Enforcement Directorate ₹30K For Failing To File Counter Affidavits In PMLA Case

Madras High Court Fines Enforcement Directorate ₹30K For Failing To File Counter Affidavits In PMLA Case

6 Aug 2025 1:40 PM IST

PMLA & Real Estate: Why Developers And Agents Must Rethink Compliance

PMLA & Real Estate: Why Developers And Agents Must Rethink Compliance

5 Aug 2025 12:45 PM IST

Supreme Court Asks Ex-Chhattisgarh CM Bhupesh Baghel, Son To Approach High Court For Interim Reliefs In Liquor Scam & Other Cases

Supreme Court Asks Ex-Chhattisgarh CM Bhupesh Baghel, Son To Approach High Court For Interim Reliefs In Liquor 'Scam' & Other Cases

4 Aug 2025 3:18 PM IST

Supreme Court To First Hear EDs Objections To Maintainability Of Review Petitions Against Judgment Upholding PMLA Provisions

Supreme Court To First Hear ED's Objections To Maintainability Of Review Petitions Against Judgment Upholding PMLA Provisions

31 July 2025 6:16 PM IST

ED Is Not A “Super Cop” Or “Loitering Munition”To Investigate Everything Coming To Its Notice : Madras High Court

ED Is Not A “Super Cop” Or “Loitering Munition”To Investigate Everything Coming To Its Notice : Madras High Court

20 July 2025 10:53 AM IST

Kerala High Court Reserves Judgment On ED Officials Bail Plea In Bribery Case, Extends Interim Protection From Arrest

Kerala High Court Reserves Judgment On ED Official's Bail Plea In Bribery Case, Extends Interim Protection From Arrest

3 July 2025 11:30 AM IST

S.223 BNSS | Cognizance Without Hearing Accused? Kerala High Court Defers Appearance Of Revenue Official Before Trial Court In PMLA Case

S.223 BNSS | Cognizance Without Hearing Accused? Kerala High Court Defers Appearance Of Revenue Official Before Trial Court In PMLA Case

30 Jun 2025 3:15 PM IST

No Summons To Lawyers Without Prior Permission Of Director: ED Issues Circular

No Summons To Lawyers Without Prior Permission Of Director: ED Issues Circular

20 Jun 2025 9:46 PM IST

Dont Have Power To Seal Premises If Locked During Search: ED Admits Before Madras High Court

Don't Have Power To Seal Premises If Locked During Search: ED Admits Before Madras High Court

18 Jun 2025 3:11 PM IST

Kerala High Court Extends Interim Order To Not Arrest ED Official Over Alleged Bribery Charges, State Seeks Two Weeks To File Report

Kerala High Court Extends Interim Order To Not Arrest ED Official Over Alleged Bribery Charges, State Seeks Two Weeks To File Report

17 Jun 2025 1:45 PM IST

Kerala High Court Closes Bail Plea Of Businessman Who Accused ED Officer Of Bribery, Agency Says No Intention To Arrest Him

Kerala High Court Closes Bail Plea Of Businessman Who Accused ED Officer Of Bribery, Agency Says No Intention To Arrest Him

17 Jun 2025 11:42 AM IST