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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

Post By 24law
September 17, 2025

Safiya Malik The High Court...

Kerala High Court | Regular Bail Granted to Former MLA and Associate in ₹20 Crore PMLA Case | Continued Detention Held Unwarranted

HIGH COURTS

Kerala High Court | Regular Bail Granted to Former MLA and Associate in ₹20 Crore PMLA Case | Continued Detention Held Unwarranted

Post By 24law
September 11, 2025

Safiya Malik &nb...

Supreme Court | NGT Cannot Impose Turnover-Based Environmental Compensation or Direct ED Probe Under PMLA

SUPREME COURT OF INDIA

Supreme Court | NGT Cannot Impose Turnover-Based Environmental Compensation or Direct ED Probe Under PMLA

Post By 24law
August 27, 2025

Kiran Raj The Supreme Court...

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

Post By 24law
August 18, 2025

Pranav B Prem

Kerala HC Upholds Prosecution of Director as Representative of Dissolved Company in ₹100 Crore PMLA Case | Recommends Legal Framework to Prosecute Non-Existent Entities

HIGH COURTS

Kerala HC Upholds Prosecution of Director as Representative of Dissolved Company in ₹100 Crore PMLA Case | Recommends Legal Framework to Prosecute Non-Existent Entities

Post By 24law
July 31, 2025

Sanchayita Lahkar The High C...

Properties Constitute Proceeds Of Crime Under PMLA | Chhattisgarh High Court Affirms ED Attachment Orders And Dismisses Appeals | Court Notes It Is Not Essential To Establish Proceeds Of Crime By Direct Evidence

HIGH COURTS

Properties Constitute Proceeds Of Crime Under PMLA | Chhattisgarh High Court Affirms ED Attachment Orders And Dismisses Appeals | Court Notes It Is Not Essential To Establish Proceeds Of Crime By...

Post By 24law
July 26, 2025

Sanchayita Lahkar The High C...