Predicate Offence Pending, Summons Under PMLA Justified: Karnataka High Court Dismisses Challenge to Enforcement Directorate Proceedings

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PMLA Bail Requires Delicate Balance, Court Need Not Reach Final Verdict On Guilt Or Innocence: Delhi High Court

HIGH COURTS

PMLA Bail Requires Delicate Balance, Court Need Not Reach Final Verdict On Guilt Or Innocence: Delhi High Court

Isabella Mariam The High Cou...

PMLA Tribunal Lacks Statutory Power to Remand Matters to Adjudicating Authority for Fresh Consideration of Attachment Orders: Karnataka High Court

HIGH COURTS

PMLA Tribunal Lacks Statutory Power to Remand Matters to Adjudicating Authority for Fresh Consideration of Attachment Orders: Karnataka High Court

Safiya Malik The High Court...

Karnataka HC Quashes FEMA Show Cause Notice Against Greenpeace | Says Proceedings Invalid Post Omission Of Section 6(3)(b)

HIGH COURTS

Karnataka HC Quashes FEMA Show Cause Notice Against Greenpeace | Says Proceedings Invalid Post Omission Of Section 6(3)(b)

Safiya Malik The High Court...

State Cannot Challenge Lawful ED Search of TASMAC: Madras High Court Dismisses Petitions, Says Detention During Search Not Harassment

HIGH COURTS

State Cannot Challenge Lawful ED Search of TASMAC: Madras High Court Dismisses Petitions, Says Detention During Search Not Harassment

Safiya Malik

“Two Orders Cannot Survive on Same Facts”: Calcutta HC Dismisses FEMA Compounding Plea After Adjudication — Says Petitioner ‘Tried to Test the Waters’

HIGH COURTS

“Two Orders Cannot Survive on Same Facts”: Calcutta HC Dismisses FEMA Compounding Plea After Adjudication — Says Petitioner ‘Tried to Test the Waters’

Isabella Mariam The Calcutta...

Predicate Offence Pending, Summons Under PMLA Justified: Karnataka High Court Dismisses Challenge to Enforcement Directorate Proceedings

HIGH COURTS

Predicate Offence Pending, Summons Under PMLA Justified: Karnataka High Court Dismisses Challenge to Enforcement Directorate Proceedings

Sanchayita Lahkar The Karnat...