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Notices To ED, CBI For Investigating Company Affairs Can Be Issued Only After Hearing Parties: NCLAT

Notices To ED, CBI For Investigating Company Affairs Can Be Issued Only After Hearing Parties: NCLAT

5 Sept 2026 5:45 PM IST

IBC Not Holy Ganges To Wash Corporate Debtors Criminality Under PMLA: NCLAT

IBC Not 'Holy Ganges' To Wash Corporate Debtor's Criminality Under PMLA: NCLAT

1 July 2026 2:51 PM IST

ED Probe Against Myntra Closed After RBI Compounds FEMA Contraventions

ED Probe Against Myntra Closed After RBI Compounds FEMA Contraventions

5 Jun 2026 12:40 PM IST

Kerala HC Upholds ED Summons In Probe Linked To Payments To Ex-Kerala Chief Ministers Daughters Company

Kerala HC Upholds ED Summons In Probe Linked To Payments To Ex-Kerala Chief Minister's Daughter's Company

26 May 2026 6:30 PM IST

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