Madras High Court Refuses To Fast-Track Karti Chidambaram's NCLT Plea Seeking Defreezing Of Bank Account
17 April 2026 12:42 PM IST
Supplementary Complaint Under PMLA Doesn't Require Fresh Cognizance: Madras High Court
19 Nov 2025 6:30 PM IST
Offence Under PMLA Is Standalone, Can't Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC
19 Dec 2024 5:23 PM IST
PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court
29 Oct 2024 10:30 AM IST
S.70 PMLA | Properties Purchased Prior To Scheduled Offence Can Be Attached Even If Not Purchased With Proceeds Of Crime: Madras High Court
3 Oct 2024 5:11 PM IST
India Must Honour Bilateral Agreements With US: Madras HC Denies Clearance Certificate To Man Who Supplied Helicopters To Iraq Despite US Sanction
24 Sept 2024 3:21 PM IST