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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...

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

Post By 24law
August 30, 2025

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)

Post By 24law
July 30, 2025

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

Post By 24law
August 6, 2025

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

Post By 24law
June 14, 2025

Kiran Raj The Enforcement Di...

HIGH COURTS

"Madhya Pradesh High Court Refuses to Quash FIR, States ‘No Ground to Interfere with the Investigation’ in Alleged ₹2000 Crore GST Evasion and Forgery Case"

Post By 24law
March 15, 2025

Safiya Malik The Madhya Prad...