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PMLA Appellate Tribunal Upholds ₹3.33 Crore Attachment Against Dr Jagdeesh Sagar, Wife In Vyapam PMT Scam

PMLA Appellate Tribunal Upholds ₹3.33 Crore Attachment Against Dr Jagdeesh Sagar, Wife In Vyapam PMT Scam

18 April 2026 3:14 PM IST

Proceeds Untraceable: PMLA Appellate Tribunal Upholds ED Attachment Of Equivalent Value Property

Proceeds Untraceable: PMLA Appellate Tribunal Upholds ED Attachment Of Equivalent Value Property

11 April 2026 6:11 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

IBC Cannot Be Used To Legitimize Proceeds of Crime: NCLT Recalls Alchemist Limited CIRP

IBC Cannot Be Used To Legitimize Proceeds of Crime: NCLT Recalls Alchemist Limited CIRP

12 Feb 2026 10:55 AM IST

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

Property From Illegal Cricket Betting Activities Constitutes 'Proceeds Of Crime', Can Be Attached By ED: Delhi High Court

25 Nov 2025 6:36 PM IST

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

ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court

21 Nov 2025 4:20 PM IST

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

Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court

4 Nov 2025 10:42 AM IST

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

ED Can Treat Coal Block Allocation Obtained By Deceit As 'Property' Involved In Money Laundering: Delhi High Court

17 Oct 2025 3:11 PM IST

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

Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

24 Sept 2025 10:30 AM IST

SCs Vijay Madanlal Judgment Doesnt Exempt Foreign Recipients Of Proceeds Of Crime From Scrutiny On Mere Contractual Legitimacy Of Transaction: Delhi HC

SC's Vijay Madanlal Judgment Doesn't Exempt Foreign Recipients Of Proceeds Of Crime From Scrutiny On Mere Contractual Legitimacy Of Transaction: Delhi HC

6 July 2025 4:50 PM IST

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

17 Dec 2024 3:25 PM IST

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

4 Nov 2024 8:45 PM IST

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