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Bombay High Court Quashes ED Case Against Chamankar Brothers | Discharge from Predicate Offence Ends PMLA Prosecution in Maharashtra Sadan Scam

HIGH COURTS

Bombay High Court Quashes ED Case Against Chamankar Brothers | Discharge from Predicate Offence Ends PMLA Prosecution in Maharashtra Sadan Scam

Post By 24law
September 19, 2025

Isabella Mariam The High Cou...

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...

Delhi High Court Grants Relief To Christian Michel | Bail Conditions Must Not Be Impossible Or Fanciful | Modifies Passport And Surety Requirement Citing Liberty And Prolonged Incarceration

HIGH COURTS

Delhi High Court Grants Relief To Christian Michel | Bail Conditions Must Not Be Impossible Or Fanciful | Modifies Passport And Surety Requirement Citing Liberty And Prolonged Incarceration

Post By 24law
May 26, 2025

Sanchayita Lahkar The High C...

State Cannot Challenge Lawful ED Search of TASMAC: Madras High Court Dismisses Petitions, Says Detention During Search Not Harassment

HIGH COURTS

State Cannot Challenge Lawful ED Search of TASMAC: Madras High Court Dismisses Petitions, Says Detention During Search Not Harassment

Post By 24law
April 24, 2025

Safiya Malik

“Further Incarceration of the Petitioners Pending Trial Would Violate Their Right Under Article 21”: Madras High Court Grants Bail in PMLA Proceedings

HIGH COURTS

“Further Incarceration of the Petitioners Pending Trial Would Violate Their Right Under Article 21”: Madras High Court Grants Bail in PMLA Proceedings

Post By 24law
April 23, 2025

Sanchayita Lahkar The High C...

No Money Laundering If Predicate Offence Falls: Delhi HC Stays PMLA Charges Against Karti Chidambaram Pending Scheduled Offence Outcome

HIGH COURTS

No Money Laundering If Predicate Offence Falls: Delhi HC Stays PMLA Charges Against Karti Chidambaram Pending Scheduled Offence Outcome

Post By 24law
April 13, 2025

Isabella Mariam The Delhi Hi...