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
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
Kiran Raj The Enforcement Di...
“ED’s Search and Seizure Lacked Legal Sanction”: Karnataka High Court Quashes Proceedings Against Former MUDA Commissioner
Kiran Raj The Karnataka High...
Bombay High Court to ED: Stop Harassing Citizens, Follow Law; ₹1 Lakh Costs Imposed
Safiya Malik The Bombay High Court, in a significant judgment, qu...
