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Bombay High Court Quashes ED Case Against Chamankar Brothers | Discharge from Predicate Offence Ends PMLA Prosecution in Maharashtra Sadan Scam

HIGH COURTS

Bombay High Court Quashes ED Case Against Chamankar Brothers | Discharge from Predicate Offence Ends PMLA Prosecution in Maharashtra Sadan Scam

Post By 24law
September 19, 2025

Isabella Mariam The High Cou...

“ED Cannot Arrest Post-Cognizance If No Prior Arrest Was Made”: Patna HC Applies SC Ruling, Limits PMLA Powers Under Section 19

HIGH COURTS

“ED Cannot Arrest Post-Cognizance If No Prior Arrest Was Made”: Patna HC Applies SC Ruling, Limits PMLA Powers Under Section 19

Post By 24law
April 20, 2025

Sanchayita Lahkar The High C...

“No Pressure from Political or Bureaucratic Quarters Will Be Tolerated; Kerala High Court Warns Against Bias, Orders Swift and Unbiased Probe in Karuvannoor Bank Scam

HIGH COURTS

“No Pressure from Political or Bureaucratic Quarters Will Be Tolerated; Kerala High Court Warns Against Bias, Orders Swift and Unbiased Probe in Karuvannoor Bank Scam

Post By 24law
April 17, 2025

Sanchayita Lahkar The High C...

No Money Laundering If Predicate Offence Falls: Delhi HC Stays PMLA Charges Against Karti Chidambaram Pending Scheduled Offence Outcome

HIGH COURTS

No Money Laundering If Predicate Offence Falls: Delhi HC Stays PMLA Charges Against Karti Chidambaram Pending Scheduled Offence Outcome

Post By 24law
April 13, 2025

Isabella Mariam The Delhi Hi...

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

Post By 24law
April 6, 2025

Sanchayita Lahkar The Karnat...