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ED Summons To District Collectors A Fishing Expedition Without Showing Existence Of Proceeds Of Crime: Madras High Court

ED Summons To District Collectors A 'Fishing Expedition' Without Showing Existence Of Proceeds Of Crime: Madras High Court

29 Nov 2023 9:25 PM IST

BREAKING | Madras High Court Stays ED Summons To District Collectors In Sand Mining Money Laundering Case

BREAKING | Madras High Court Stays ED Summons To District Collectors In Sand Mining Money Laundering Case

28 Nov 2023 12:51 PM IST

ED Cant Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

ED Can't Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

27 Nov 2023 7:43 PM IST

Tamil Nadu Govt Moves High Court Against ED Summons To District Collectors In Sand Mining Money Laundering Case

Tamil Nadu Govt Moves High Court Against ED Summons To District Collectors In Sand Mining Money Laundering Case

25 Nov 2023 11:30 AM IST

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

17 Nov 2023 8:10 PM IST

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

Coal Scam: Delhi High Court Refuses To Quash ED Summons To West Bengal Law Minister Moloy Ghatak

17 Nov 2023 8:10 PM IST

Delhi High Court Refuses To Throttle ED Probe At Summons Stage Against Man Who Transacted With Lalu Yadavs Family

Delhi High Court Refuses To "Throttle" ED Probe At Summons Stage Against Man Who Transacted With Lalu Yadav's Family

4 Nov 2023 9:00 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

They Want To Arrest Me Before Elections: Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

2 Nov 2022 1:01 PM IST

Issue Norms As To How Many Times Summons Can Be Issued During Investigations: Bombay High Court Directs GST Dept

Issue Norms As To How Many Times Summons Can Be Issued During Investigations: Bombay High Court Directs GST Dept

3 March 2022 6:56 PM IST

Akin To Power To Issue & Serve Summons Under Order V CPC: Rajasthan High Court Upholds Constitutionality Of S.70 Rajasthan GST Act 2017

Akin To Power To Issue & Serve Summons Under Order V CPC: Rajasthan High Court Upholds Constitutionality Of S.70 Rajasthan GST Act 2017

28 Jan 2022 7:52 PM IST

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