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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

Money Laundering: Madras High Court Extends Interim Stay On ED Proceedings Against TN Fisheries Minister Anitha Radhakrishnan

Madras High Court Dismisses TN Minister Anitha Radhakrishnan's Plea Challenging PMLA Proceedings By ED

8 Aug 2024 10:15 AM IST

No Wall, No Plaster: Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

29 April 2024 8:45 PM IST

PMLA | ECIR Is Internal Administrative Document Of ED, Cant Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

PMLA | ECIR Is Internal Administrative Document Of ED, Can't Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

15 April 2024 3:15 PM IST

Delhi HC Reserves Judgment on EDs Challenge to Judges Transfer Over Bail Remark

ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

14 March 2024 3:36 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

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 Rules BNSS Applicable to Anticipatory Bail for FIRs Filed Before New Laws

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