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Section 50 of PMLA

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Accused Bound To Join Investigation Under PMLA But Cannot Be Compelled To Make Self-Incriminating Statement: Punjab & Haryana High Court

Accused Bound To Join Investigation Under PMLA But Cannot Be Compelled To Make Self-Incriminating Statement: Punjab & Haryana High Court

24 July 2024 7:58 PM IST

Delhi Court Raps ED For High-Handed Act, Says It Cant Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects

1 May 2024 9:57 AM IST

Statement Made Before Court Ultimately Matters Than Statement Under Section 50 PMLA : Justice Sanjiv Khanna

Statement Made Before Court Ultimately Matters Than Statement Under Section 50 PMLA : Justice Sanjiv Khanna

15 April 2024 9:22 PM IST

Confessional Statement Of Co-Accused Under Section 50 Of PMLA Not Substantive Piece Of Evidence, Can Be Used Only For Corroboration: Delhi High Court

Confessional Statement Of Co-Accused Under Section 50 Of PMLA Not Substantive Piece Of Evidence, Can Be Used Only For Corroboration: Delhi High Court

10 March 2024 10:43 AM IST

ED’s Power To Issue Summons Under Section 50 PMLA Does Not Include Power To Arrest: Delhi High Court

ED’s Power To Issue Summons Under Section 50 PMLA Does Not Include Power To Arrest: Delhi High Court

19 Oct 2023 1:08 PM IST

Karnataka HC Quashes LOC Against Brother Of Bitcoin Scam Accused, Says ED Cant Repeatedly Summon A Person U/S 50 PMLA On Mere Suspicion

Karnataka HC Quashes LOC Against Brother Of Bitcoin Scam Accused, Says ED Can't Repeatedly Summon A Person U/S 50 PMLA On Mere Suspicion

18 Oct 2023 12:10 PM IST

Too Much To Ask ED To Record Reasons At Every Stage, Even While Issuing Summons Under PMLA: Calcutta High Court

Too Much To Ask ED To Record Reasons At Every Stage, Even While Issuing Summons Under PMLA: Calcutta High Court

26 Aug 2023 1:05 PM IST

PMLA Interpretation : Whole Act An Attempt To Aggrandize Power Of State, Kapil Sibal Argues In Supreme Court

PMLA Interpretation : 'Whole Act An Attempt To Aggrandize Power Of State', Kapil Sibal Argues In Supreme Court

27 Oct 2021 9:51 PM IST

Calcutta HC Stays Summons Issued By ED To An Advocate Representing His Client Before ED [Read Order]

Calcutta HC Stays Summons Issued By ED To An Advocate Representing His Client Before ED [Read Order]

29 Sept 2019 10:22 AM IST