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SAFEMA Tribunal Upholds ₹5 Crore Penalty on J.B. Diamonds For FEMA Violation

SAFEMA Tribunal Upholds ₹5 Crore Penalty on J.B. Diamonds For FEMA Violation

7 April 2026 5:53 PM IST

Delhi Excise Policy Case: PMLA Appellate Tribunal Upholds ₹24.25 Cr Attachment Of Properties Of Gautam Malhotra, Companies

Delhi Excise Policy Case: PMLA Appellate Tribunal Upholds ₹24.25 Cr Attachment Of Properties Of Gautam Malhotra, Companies

2 April 2026 9:33 PM IST

S.17 PMLA | Cant Direct ED To Serve Reasons To Believe Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

S.17 PMLA | Can't Direct ED To Serve 'Reasons To Believe' Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

23 April 2025 1:38 PM IST

Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

21 April 2025 12:30 PM IST

Concept Of PMLA Not To Keep Accused Somehow In Jail : Supreme Court To ED

Concept Of PMLA Not To Keep Accused Somehow In Jail : Supreme Court To ED

12 Feb 2025 1:22 PM IST

Punjab & Haryana High Court Grants Bail To AAP MLA Jaswant Singh In Money Laundering Case

Punjab & Haryana High Court Grants Bail To AAP MLA Jaswant Singh In Money Laundering Case

4 Nov 2024 9:33 PM IST

Delhi Court Criticizes ED for Misusing Section 50 PMLA Against Non-Suspect Private Citizens

Delhi Court Criticizes ED For “Arbitrary” Arrest, Asks ED Director If There Is Any SOP To Regulate & Monitor Arrests

2 Sept 2024 1:14 PM 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

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HCs Final Verdict [Video]

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HC's Final Verdict [Video]

21 Jun 2023 6:21 PM IST

SC Says Accused Not Entitled To Bail Merely Because Chargesheet Filed In Predicate Offence | PMLA [Video]

SC Says Accused Not Entitled To Bail Merely Because Chargesheet Filed In Predicate Offence | PMLA [Video]

15 May 2023 6:53 PM IST

CrPC & UP Amendment Act 2018 | Anticipatory Bail Laws | Pre-Offenses

Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities

14 Feb 2023 2:31 PM IST

Long Tenure For ED Director Serves Public Interest, Challenge Against It Politically Motivated : Centre To Supreme Court

Long Tenure For ED Director Serves Public Interest, Challenge Against It Politically Motivated : Centre To Supreme Court

6 Sept 2022 12:51 PM IST

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