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

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ED Arrest And Custody Under PMLA Not Invalidated By Later ECIR Addendum; Punjab & Haryana High Court

HIGH COURTS

ED Arrest And Custody Under PMLA Not Invalidated By Later ECIR Addendum; Punjab & Haryana High Court

Isabella Mariam The Punjab a...

NCLT Bengaluru: Tribunal Under IBC Cannot Order De-Attachment Of Property Attached By ED Under PMLA

TRIBUNALS AND FORUMS

NCLT Bengaluru: Tribunal Under IBC Cannot Order De-Attachment Of Property Attached By ED Under PMLA

Pranav B Prem

Kerala High Court Quashes Cognizance in Money Laundering Case | Says Accused Must Be Heard Before Taking Cognizance Under BNSS Section 223(1)

HIGH COURTS

Kerala High Court Quashes Cognizance in Money Laundering Case | Says Accused Must Be Heard Before Taking Cognizance Under BNSS Section 223(1)

Safiya Malik The High Court...

Supreme Court Calls For Clear Guidelines On ED Summons To Lawyers | Even If Advice Is Wrong It Is Privileged Communication

SUPREME COURT OF INDIA

Supreme Court Calls For Clear Guidelines On ED Summons To Lawyers | Even If Advice Is Wrong It Is Privileged Communication

Kiran Raj The Supreme Court...

Justice Abhay S Oka Bids Farewell | Delivers Final Judgments, Reflects On Judiciary, Receives Heartfelt Tributes

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Justice Abhay S Oka Bids Farewell | Delivers Final Judgments, Reflects On Judiciary, Receives Heartfelt Tributes

Kiran Raj Justice Abhay S Ok...

“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

Sanchayita Lahkar The High C...