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

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Writ Challenge To ED Provisional Attachment Becomes Academic Once PMLA Attachment Is Confirmed And Appeals Are Pending; Statutory Tribunal Remedy Must Be Used: Calcutta High Court

HIGH COURTS

Writ Challenge To ED Provisional Attachment Becomes Academic Once PMLA Attachment Is Confirmed And Appeals Are Pending; Statutory Tribunal Remedy Must Be Used: Calcutta High Court

Sanchayita Lahkar The Calcut...

Bank Accounts Of Srinidhi Chidambaram Frozen Due To “Inadvertent Error” During Probe Into Karti, SFIO Tells NCLT Chennai

TRIBUNALS AND FORUMS

Bank Accounts Of Srinidhi Chidambaram Frozen Due To “Inadvertent Error” During Probe Into Karti, SFIO Tells NCLT Chennai

Sangeetha Prathap

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram’s PAN Prior to Freezing His Wife’s Accounts

TRIBUNALS AND FORUMS

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram’s PAN Prior to Freezing His Wife’s Accounts

Pranav B Prem

Proceeds Of Crime’ Under PMLA Extends To Assets From Cricket Betting; Delhi High Court Upholds ED Attachment Of Properties

HIGH COURTS

Proceeds Of Crime’ Under PMLA Extends To Assets From Cricket Betting; Delhi High Court Upholds ED Attachment Of Properties

Safiya Malik

NCLT New Delhi: Tribunal Lacks Jurisdiction to Interfere with ED’s Property Attachments Under PMLA

TRIBUNALS AND FORUMS

NCLT New Delhi: Tribunal Lacks Jurisdiction to Interfere with ED’s Property Attachments Under PMLA

Pranav B Prem

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...