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Sec 13 PMLA- ED Empowered To Investigate Money Laundering Offence Only, Cannot Assume Predicate Offence Committed: Delhi HC
28 Jan 2023 4:30 AM GMT
Authorities Under PMLA Are Not Police Officers: Calcutta HC Upholds Interlocutory Order For Protection Of Thailand Citizen
26 Dec 2022 11:15 AM GMT
PMLA– Courts Not Expected To Stall Investigations Falling Within Exclusive Domain Of Executive Unless There's Misuse Of Power: Madras HC
24 Dec 2022 6:00 AM GMT
Supreme Court Issues Notice On Plea Challenging New Extension To ED Director Sanjay Kumar Mishra
12 Dec 2022 10:30 AM GMT

Prima Facie Evidence Indicate Conspiracy With Dawood Ibrahim's Sister And Associate: Court While Denying Bail To Nawab Malik
6 Dec 2022 6:00 AM GMT
Satyendar Jain Withdraws Plea For Contempt Action Against ED For Jail Videos
28 Nov 2022 12:30 PM GMT
Court Dismisses Satyendar Jain's Plea For Special Food Items In Prison
26 Nov 2022 12:30 PM GMT
Delhi Minister Satyendar Jain Urges Court To Restrain Media From Publishing Footage From Inside Jail
23 Nov 2022 12:30 PM GMT

Mumbai Court Grants Bail To Shiv Sena MP Sanjay Raut In Money Laundering Case
9 Nov 2022 8:31 AM GMT
Wasted Court's Time: SC Imposes ₹1 lakh Cost On ED Officer Seeking Cancellation Of Bail Granted To Cancer Patient
28 Oct 2022 2:30 PM GMT
Magistrate Can't Permit Questioning Of An Accused Being Tried By Special Court: Karnataka High Court
22 Oct 2022 7:15 AM GMT
Supreme Court Dismisses ED's Appeal Against Bail Granted To Anil Deshmukh In Money Laundering Case
11 Oct 2022 2:00 PM GMT