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Kerala High Court Dismisses SEBI Appeal Over Escrow Funds Linked To Atlas Ramachandran

Kerala High Court Dismisses SEBI Appeal Over Escrow Funds Linked To Atlas Ramachandran

30 July 2026 12:57 PM IST

Mere Registration Of FIR In Scheduled Offence Does Not Require ED To Register PMLA Case: Madras High Court

Mere Registration Of FIR In Scheduled Offence Does Not Require ED To Register PMLA Case: Madras High Court

24 Jun 2026 8:50 PM IST

Calcutta High Court Quashes PMLA Case Against Louis Dreyfus India In ₹234 Crore Bank Fraud Case

Calcutta High Court Quashes PMLA Case Against Louis Dreyfus India In ₹234 Crore Bank Fraud Case

22 May 2026 5:40 PM IST

Supreme Court Refuses To Interfere With Denial Of Anticipatory Bail To Chartered Accountant In PMLA Case

Supreme Court Refuses To Interfere With Denial Of Anticipatory Bail To Chartered Accountant In PMLA Case

21 Feb 2026 3:28 PM IST

Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

7 Oct 2025 11:15 AM IST

PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

7 May 2025 10:46 AM IST

Something Wrong In ED : ASG SV Raju Disowns EDs Affidavit, Says Its Filed Without Verification; Serious Matter, Says Supreme Court

'Something Wrong In ED' : ASG SV Raju Disowns ED's Affidavit, Says It's Filed Without Verification; 'Serious Matter', Says Supreme Court

17 Jan 2025 11:33 AM IST

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

11 Dec 2024 5:11 PM IST

Supreme Court Flags “Disturbing Features” In EDs Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

6 Dec 2024 4:00 PM IST

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

28 Nov 2024 9:39 PM IST

Supreme Court Reserves Judgment on PMLA Accuseds Right to Non-Relied Documents

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money Laundering Offence

6 Nov 2024 11:40 AM IST

Will Take ED Officers To Task : Supreme Court Frowns Upon EDs Overnight Questioning; Terms It Unpardonable

'Will Take ED Officers To Task' : Supreme Court Frowns Upon ED's Overnight Questioning; Terms It 'Unpardonable'

21 Oct 2024 8:45 PM IST

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