Tag Archives: Money Laundering Act
The Delhi High Court has held that protection granted in a predicate offence FIR does not mean it
The Delhi High Court has held that protection granted in a predicate offence FIR does [...]
22
Aug
Aug
New Delhi, The Delhi High Court has held that protection granted in a predicate offence FIR does not
New Delhi, The Delhi High Court has held that protection granted in a predicate offence [...]
22
Aug
Aug
The bench had emphasised that review jurisdiction operates within defined parameters and that a party
A new three-judge bench of the Supreme Court will hear the review petitions challenging its [...]
20
Aug
Aug
Additional sessions Judge Hardip Singh dismissed the bail applications of both brothers, who were
A Mohali court on Friday rejected the bail pleas of Royale Estate Group promoters Parveen [...]
15
Aug
Aug
‘Time to move on’: Bombay high court seeks ED view on Vijay Mallya’s 2020 plea
The Bombay high court on Wednesday observed that a long-running dispute over the recovery of [...]
13
Aug
Aug
Jharkhand examination irregularities: ED files case as: Legal case and next steps
The Enforcement Directorate (ED) has filed a money-laundering case to investigate alleged irregularities in the [...]
10
Aug
Aug