ED Summons Senior Advocate Arvind Datar in ₹250 Crore ESOP Probe Involving Care Health Insurance and Former Religare Management

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Pre-Cognizance Hearing Under Section 223 BNSS Is Mandatory Safeguard; Non-Compliance Vitiates Cognizance: Patna High Court Quashes PMLA Cognizance And Directs Fresh Consideration

HIGH COURTS

Pre-Cognizance Hearing Under Section 223 BNSS Is Mandatory Safeguard; Non-Compliance Vitiates Cognizance: Patna High Court Quashes PMLA Cognizance And Directs Fresh Consideration

Safiya Malik The High Court...

Punjab and Haryana High Court | Arrest Under PMLA Upheld | Ex-MLA Dharam Singh Chhoker’s Plea Dismissed Over ₹363 Crore Housing Project Diversion

HIGH COURTS

Punjab and Haryana High Court | Arrest Under PMLA Upheld | Ex-MLA Dharam Singh Chhoker’s Plea Dismissed Over ₹363 Crore Housing Project Diversion

Safiya Malik The High Court...

Rajasthan High Court | Bail Denied to Ex-PHED Minister in PMLA Case Over ₹2 Crore Bribery Allegations in Jal Jeevan Mission Tenders

HIGH COURTS

Rajasthan High Court | Bail Denied to Ex-PHED Minister in PMLA Case Over ₹2 Crore Bribery Allegations in Jal Jeevan Mission Tenders

Safiya Malik The High Court...

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...

UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

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UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

Nisna K Muhammed Senior Legal Corr...

ED Summons Senior Advocate Arvind Datar in ₹250 Crore ESOP Probe Involving Care Health Insurance and Former Religare Management

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ED Summons Senior Advocate Arvind Datar in ₹250 Crore ESOP Probe Involving Care Health Insurance and Former Religare Management

Kiran Raj The Enforcement Di...