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Money Laundering Standalone Offence Once Proceeds Of Crime Are Traced & ED Files Complaint: Madras HC Says State Tried To Bury Predicate Offense Against Santiago Martin

Money Laundering Standalone Offence Once Proceeds Of Crime Are Traced & ED Files Complaint: Madras...

Sukriti Mishra29 Oct 2024 2:45 PM GMT

The Madras High Court has restored criminal proceedings against lottery baron Santiago Martin and his co-accused in a case involving Rs. 7.20 crore in...

UAPA | Grounds Of Arrest Must Must Be Given In Writing To The Person Sought To Be Arrested: Madras HC

UAPA | Grounds Of Arrest Must Must Be Given In Writing To The Person Sought To Be Arrested: Madras...

Tanveer Kaur23 Oct 2024 8:15 AM GMT

The Madras High Court observed that under Section 43B Unlawful Activities (Prevention) Act, 1967 grounds of arrest must also be given in writing to...

Non-Exercise Of Power Under Article 161 Is Subject To Judicial Review By Court When State Cabinet Decided To Release Prisoner: Madras HC

Non-Exercise Of Power Under Article 161 Is Subject To Judicial Review By Court When State Cabinet...

Swasti Chaturvedi22 Oct 2024 9:30 AM GMT

Madras HC Moots Improved Communication Facilities For Undertrial Prisoners & Legal Counsel In Tamil Nadu Prisons

Madras HC Moots Improved Communication Facilities For Undertrial Prisoners & Legal Counsel In Tamil...

Suchita Shukla21 Oct 2024 4:30 AM GMT

Pendency Of Criminal Appeal Cannot Be An Absolute Bar For Proceeding With PMLA Trial: Madras High Court

Pendency Of Criminal Appeal Cannot Be An Absolute Bar For Proceeding With PMLA Trial: Madras High...

Swasti Chaturvedi17 Oct 2024 11:15 AM GMT

Mere Possession Of Proceeds Of Crime Would Be Sufficient To Invoke Provisions Of PMLA: Madras High Court

Mere Possession Of Proceeds Of Crime Would Be Sufficient To Invoke Provisions Of PMLA: Madras High...

Tanveer Kaur9 Oct 2024 8:15 AM GMT

Police Must Find Out Real Accused Providing Sensitive Information In POCSO Cases Instead Of Registering Cases Only Against Journalist: Madras HC

Police Must Find Out Real Accused Providing Sensitive Information In POCSO Cases Instead Of...

Swasti Chaturvedi8 Oct 2024 6:30 AM GMT

PMLA| Properties Purchased Prior To Scheduled Offence Can Be Attached If Properties, In Result of Criminal Activity, Is Held Outside India: Madras HC

PMLA| Properties Purchased Prior To Scheduled Offence Can Be Attached If Properties, In Result of...

Tanveer Kaur4 Oct 2024 6:31 AM GMT

Madras HC Orders State To Produce Details Of Criminal Cases Against Isha Foundation Amid Allegations Of Brainwashing And Converting People Into Monks

Madras HC Orders State To Produce Details Of Criminal Cases Against Isha Foundation Amid Allegations...

Suchita Shukla1 Oct 2024 12:00 PM GMT

Application Seeking Premature Release Cannot Be Rejected Merely On Ground That Offence Is ‘Heinous’: Madras HC

Application Seeking Premature Release Cannot Be Rejected Merely On Ground That Offence Is ‘Heinous’:...

Tanveer Kaur30 Sep 2024 2:00 PM GMT

Accused Need Not Be Produced Before Magistrate Within 24 Hrs Of Formal Arrest If He Is Already In Judicial Custody For Some Other Case: Madras HC

Accused Need Not Be Produced Before Magistrate Within 24 Hrs Of Formal Arrest If He Is Already In...

Riya Rathore18 Sep 2024 6:30 AM GMT

Quashing FIR On Technical Or Procedural Issue Shall Not Warrant Automatic Quashing Of ECIR: Madras HC

Quashing FIR On Technical Or Procedural Issue Shall Not Warrant Automatic Quashing Of ECIR: Madras...

Swasti Chaturvedi12 Sep 2024 1:30 PM GMT

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