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No Cognizance Without Hearing | Delhi HC Quashes ED Complaint Proceedings Under Section 223 BNSS

HIGH COURTS

No Cognizance Without Hearing | Delhi HC Quashes ED Complaint Proceedings Under Section 223 BNSS

Post By 24law
August 17, 2025

Isabella Mariam The High Cou...

Right To Be Heard Before Cognizance Under S.223 BNSS Applies Even To Pre-July 2024 Complaints | P&H High Court Quashes PMLA Orders And Orders Fresh Hearing

HIGH COURTS

Right To Be Heard Before Cognizance Under S.223 BNSS Applies Even To Pre-July 2024 Complaints | P&H High Court Quashes PMLA Orders And Orders Fresh Hearing

Post By 24law
August 13, 2025

Sanchayita Lahkar The High C...

$Delhi HC Slams ED Over Illegal Arrests In ₹3,500 Crore Hawala Case | FEMA Infractions Alone Cannot Attract IPC Or PMLA | Arrests Found In Violation Of PMLA And Supreme Court Mandates$

HIGH COURTS

Delhi HC Slams ED Over Illegal Arrests In ₹3,500 Crore Hawala Case | FEMA Infractions Alone Cannot Attract IPC Or PMLA | Arrests Found In Violation Of PMLA And Supreme Court Mandates

Post By 24law
May 17, 2025

Isabella Mariam The High Cou...

Racket of Accommodation Entries Cannot Shield Tax Evasion’: Bombay High Court Restores Cash Credit Addition Under Section 68, Directs ICAI and EOW to Investigate

HIGH COURTS

Racket of Accommodation Entries Cannot Shield Tax Evasion’: Bombay High Court Restores Cash Credit Addition Under Section 68, Directs ICAI and EOW to Investigate

Post By 24law
March 18, 2025

Sanchayita Lahkar The Bombay...

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

SUPREME COURT OF INDIA

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

Post By 24law
March 17, 2025

Sanchayita Lahkar The Suprem...

NCLT Declines to Intervene in Enforcement Directorate’s Bank Account Freeze, Directs Resolution Professional to Seek Remedy Under PMLA

TRIBUNALS AND FORUMS

NCLT Declines to Intervene in Enforcement Directorate’s Bank Account Freeze, Directs Resolution Professional to Seek Remedy Under PMLA

Post By 24law
March 9, 2025

Kiran Raj The National Compa...