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Non-Bailable Warrants Cant Be Issued Against Person Summoned As Witness Or Suspect During ED Probe: Delhi High Court

Non-Bailable Warrants Can't Be Issued Against Person Summoned As Witness Or Suspect During ED Probe: Delhi High Court

25 Dec 2025 10:30 AM IST

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambarams PAN Before Freezing His Wifes Accounts

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram's PAN Before Freezing His Wife's Accounts

3 Dec 2025 8:16 PM IST

FERA | ED Can Seize Indian Currency Intended For Illegal Purchase Of Foreign Exchange: Delhi High Court

FERA | ED Can Seize Indian Currency Intended For Illegal Purchase Of Foreign Exchange: Delhi High Court

26 Oct 2025 1:30 PM IST

[PMLA] No Possibility Of Trial Being Concluded In Reasonable Time: Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers

[PMLA] 'No Possibility Of Trial Being Concluded In Reasonable Time': Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers

3 Feb 2025 3:45 PM IST

Reining in Excess: Punjab & Haryana High Courts Judgments Curtailing EDs Arbitrary Powers

Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers

14 Dec 2024 9:25 AM IST

Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singhs Plea Challenging EDs Provisional Attachment Order In Illegal Mining Case

Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case

14 Nov 2024 6:32 PM IST

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

14 Nov 2024 3:12 PM IST

Punjab & Haryana High Court Directs ED To Arrest Former Congress MLA Dharam Singh Chhoker In PMLA Case

Punjab & Haryana High Court Directs ED To Arrest Former Congress MLA Dharam Singh Chhoker In PMLA Case

25 Oct 2024 9:20 PM IST

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

17 Oct 2024 10:45 AM IST

[PMLA] Order For Confiscating Property Is Not Interlocutory Since It Determines Interim Custody, Can Be Challenged In Revision Plea: P&H HC

[PMLA] Order For Confiscating Property Is Not Interlocutory Since It Determines Interim Custody, Can Be Challenged In Revision Plea: P&H HC

19 Aug 2024 10:13 PM IST

No Illegality: High Court Dismisses Punjab AAP MLA Jaswant Singhs Plea Challenging His Arrest By ED

No Illegality: High Court Dismisses Punjab AAP MLA Jaswant Singh's Plea Challenging His Arrest By ED

27 May 2024 10:39 AM IST

Supreme Court To Hear Ex-TN Minister Senthil Balajis Bail Plea In Money Laundering Case Tomorrow

Supreme Court To Hear Ex-TN Minister Senthil Balaji's Bail Plea In Money Laundering Case Tomorrow

15 May 2024 2:10 PM IST

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