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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

Can Property Of Person Accused Under Prevention Of Corruption Act Be Seized Or Frozen U/S 102 CrPC? Supreme Court To Decide

Can Property Of Person Accused Under Prevention Of Corruption Act Be Seized Or Frozen U/S 102 CrPC? Supreme Court To Decide

30 Jan 2025 12:14 PM IST

Supreme Court Issues Notice On Plea Challenging Constitutional Validity Of Provisions Of UP Gangsters Act, Rules

Supreme Court Issues Notice On Plea Challenging Constitutional Validity Of Provisions Of UP Gangsters Act, Rules

30 Nov 2024 8:23 AM IST

Will Issue Notification To Attach Properties Of IIFL In ₹5,600 Crore NSEL Scam Within Four Weeks: State To Bombay High Court

Will Issue Notification To Attach Properties Of IIFL In ₹5,600 Crore NSEL Scam Within Four Weeks: State To Bombay High Court

20 March 2024 12:21 PM IST