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Properties Mortgaged to Banks for Loan Advances Not Proceeds of Crime under PMLA: Karnataka High Court Dismisses ED Appeals Upholding Bank’s Right to Recover Secured Assets

Properties Mortgaged to Banks for Loan Advances Not Proceeds of Crime under PMLA: Karnataka High Court Dismisses ED Appeals Upholding Bank’s Right to Recover Secured Assets

Sanchayita Lahkar   The High C...

Delhi High Court : ED Can Treat Fraudulent Coal Block Allocation as ‘Property’ Generating Proceeds of Crime

Delhi High Court : ED Can Treat Fraudulent Coal Block Allocation as ‘Property’ Generating Proceeds of Crime

Isabella Mariam   The High Cou...

PMLA Tribunal Lacks Statutory Power to Remand Matters to Adjudicating Authority for Fresh Consideration of Attachment Orders: Karnataka High Court

PMLA Tribunal Lacks Statutory Power to Remand Matters to Adjudicating Authority for Fresh Consideration of Attachment Orders: Karnataka High Court

Safiya Malik   The High Court...

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

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

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

Rajasthan High Court | Bail Denied to Ex-PHED Minister in PMLA Case Over ₹2 Crore Bribery Allegations in Jal Jeevan Mission Tenders

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

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

Sanchayita Lahkar   The High C...

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