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Delhi High Court Says EDs Approach Of Not Arresting Main Accused Arbitrary, Grants Bail To Others

Delhi High Court Says ED's Approach Of Not Arresting Main Accused 'Arbitrary', Grants Bail To Others

28 Sept 2025 8:02 AM IST

Confirmation Of Attachment Under PMLA Does Not Authorize Property Retention, Valid Order Must: Delhi High Court

Confirmation Of Attachment Under PMLA Does Not Authorize Property Retention, Valid Order Must: Delhi High Court

27 Sept 2025 5:56 PM IST

Supreme Court Directions Extending Limitation Period During COVID Apply To Attachment Proceedings Under PMLA: Delhi High Court

Supreme Court Directions Extending Limitation Period During COVID Apply To Attachment Proceedings Under PMLA: Delhi High Court

26 Sept 2025 10:15 AM IST

Karnataka High Court Seeks EDs Response On Plea For Interim Release Of Congress MLA Arrested In Alleged Illegal Betting Case

Karnataka High Court Seeks ED's Response On Plea For Interim Release Of Congress MLA Arrested In Alleged Illegal Betting Case

24 Sept 2025 2:29 PM IST

Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

24 Sept 2025 10:30 AM IST

Stranger Facing No Direct Prejudice Cant Seek Cancellation Of Bail: P&H High Court Declines Plea Against IREO MDs Bail In PMLA Case

'Stranger' Facing No Direct Prejudice Can't Seek Cancellation Of Bail: P&H High Court Declines Plea Against IREO MD's Bail In PMLA Case

22 Sept 2025 5:25 PM IST

NCLT Not Empowered To Interfere With Attachment Of Properties Under PMLA Proceedings: NCLT New Delhi

NCLT Not Empowered To Interfere With Attachment Of Properties Under PMLA Proceedings: NCLT New Delhi

22 Sept 2025 10:00 AM IST

Allowing Retention Of Seized Property Without Strictly Following PMLA Undermines Purpose Of Procedural Safeguards: Delhi High Court

Allowing Retention Of Seized Property Without Strictly Following PMLA Undermines Purpose Of Procedural Safeguards: Delhi High Court

12 Sept 2025 8:30 PM IST

Remained Uncooperative: Punjab & Haryana High Court Rejects Ex-MLA Dharam Singh Chokkers Plea Challenging ED Arrest In PMLA Case

'Remained Uncooperative': Punjab & Haryana High Court Rejects Ex-MLA Dharam Singh Chokker's Plea Challenging ED Arrest In PMLA Case

11 Sept 2025 5:06 PM IST

Supreme Court Issues Notice On Journalist Mahesh Langas Bail Plea In Money Laundering Case

Supreme Court Issues Notice On Journalist Mahesh Langa's Bail Plea In Money Laundering Case

8 Sept 2025 4:58 PM IST

Madras High Court Summons ED Assistant Director In Contempt Plea For Continuing PMLA Probe Despite HC Stay Order

Madras High Court Summons ED Assistant Director In Contempt Plea For Continuing PMLA Probe Despite HC Stay Order

20 Aug 2025 3:15 PM IST

Being Sick And Infirm Not Automatic Passport For Bail In PMLA, Medical Plea Cant Override Gravity Of Offence: Delhi High Court

Being 'Sick And Infirm' Not Automatic Passport For Bail In PMLA, Medical Plea Can't Override Gravity Of Offence: Delhi High Court

20 Aug 2025 10:00 AM IST