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HC Interfered Prematurely : Supreme Court On Delhi HC Deferring PMLA Charge Hearing Against Karti Chidambaram MP

'HC Interfered Prematurely' : Supreme Court On Delhi HC Deferring PMLA Charge Hearing Against Karti Chidambaram MP

8 Aug 2025 1:50 PM IST

Supreme Court Stays PMLA Trial In Case Where Chargesheet In Predicate Offence Not Filed For 7 Yrs

Supreme Court Stays PMLA Trial In Case Where Chargesheet In Predicate Offence Not Filed For 7 Yrs

27 July 2025 6:00 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

Whether Discharge In Predicate Offence Automatically Invalidates PMLA Proceedings? Supreme Court To Consider

Whether Discharge In Predicate Offence Automatically Invalidates PMLA Proceedings? Supreme Court To Consider

14 July 2025 6:55 PM IST

Discharge In Predicate Offence Does Not Invalidate PMLA Proceedings U/S 3 Of Act: J&K High Court

Discharge In Predicate Offence Does Not Invalidate PMLA Proceedings U/S 3 Of Act: J&K High Court

27 May 2025 7:19 PM IST

Not Trying To Protect TASMAC, Wont Close Predicate FIRs: State To Madras High Court On Apprehension Of PMLA Action Being Rendered Infructous

'Not Trying To Protect TASMAC, Won't Close Predicate FIRs': State To Madras High Court On Apprehension Of PMLA Action Being Rendered Infructous

22 May 2025 1:16 PM IST

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

28 March 2025 1:30 PM IST

Offence Under PMLA Is Standalone, Cant Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

Offence Under PMLA Is Standalone, Can't Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

19 Dec 2024 5:23 PM IST

PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

29 Oct 2024 10:30 AM IST

Senthil Balaji Corruption Case Assigned To District Judge With Reduced Caseload : Madras High Court Informs Supreme Court

Senthil Balaji Corruption Case Assigned To District Judge With Reduced Caseload : Madras High Court Informs Supreme Court

25 Oct 2024 6:53 PM IST

Entrust Trial Of Corruption Case Against Senthil Balaji To Judge With Lesser Workload : Supreme Court Tells Madras HC

Entrust Trial Of Corruption Case Against Senthil Balaji To Judge With Lesser Workload : Supreme Court Tells Madras HC

30 Sept 2024 8:10 PM IST

Offence Committed In Foreign Country Can Be Treated As Predicate Offence Under PMLA When Proceeds Of Crime Travels To India: Delhi HC

Offence Committed In Foreign Country Can Be Treated As Predicate Offence Under PMLA When Proceeds Of Crime Travels To India: Delhi HC

18 Sept 2024 4:49 PM IST