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Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Judicial Investigations Enforcement Agencies Prevention of Money Laundering Act (PMLA) National Herald Case Case Details High-Profile Cases Case Law Case Studies

4 ARTICLES

2mo ago

Delhi High Court Gives Gandhis Three Weeks to Reply in ED’s National Herald Appeal

The order forces the court to decide whether a money‑laundering prosecution can proceed when the predicate offence arose from a private complaint rather than a police FIR.

3 ARTICLES

4mo ago

ED Asks Court To Rule on Rohit Pawar Discharge Pleas in MSCB Money-Laundering Case

9 ARTICLES

6mo ago

STF Ruling Makes Ibaneis Rocha’s CPI Testimony Optional

14 ARTICLES

6mo ago

Delhi HC Issues Notice to Kejriwal on ED Appeal, Sets Final Reply Deadline in Remarks Case

8 ARTICLES

6mo ago

ED Appeals Kejriwal Acquittals Over Skipped Summons in Delhi High Court

7 ARTICLES

6mo ago

FIA Intensifies Probe Into Dr Fazeela Abbasi After Courts Reject Pleas

7 ARTICLES

6mo ago

Delhi HC Gives Kejriwal, Sisodia and Others Until April 2 to Answer ED Plea on Expunging Trial-Court Remarks

3 ARTICLES

7mo ago

Pujol Family Trial Sharpens Focus on Transfers as Police and Andorran Bankers Testify

9 ARTICLES

7mo ago

Supreme Court Halts ED Summons Case Against Jharkhand CM Hemant Soren

3 ARTICLES

7mo ago

Delhi High Court Sets March 9 Hearing on ED Appeal in National Herald PMLA Case

3 ARTICLES

8mo ago

Bombay HC Declines Interim Relief for Eknath Khadse as PMLA Court Moves to Frame Charges

13 ARTICLES

8mo ago

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

3 ARTICLES

10mo ago

Rafecas Transfers Villa Rosa Estate Probe to Economic Crimes Court

11 ARTICLES

11mo ago

Karnataka High Court Upholds ED Arrest of Congress MLA K.C. Veerendra in Betting Money-Laundering Probe

3 ARTICLES

11mo ago

Delhi High Court Restores ED’s Asset-Attachment Powers in Prakash Industries Coal Block Case

3 ARTICLES

this yr.

Supreme Court Declines To Quash PMLA Case Against JSW Steel, Directs Tribunal To Decide Attachment Dispute

5 ARTICLES

last yr.

Court Confirms ECIR Shared With Accused, Sets Sept. 26 File Inspection in National Herald Case

Money Laundering

Delhi High Court Gives Gandhis Three Weeks to Reply in ED’s National Herald Appeal

CMRL Appeals Kerala High Court Order Letting ED Pursue PMLA Probe

Delhi High Court Defers Vadra Challenge to ED Summons to May 18

Supreme Court Moves Christian Michel Release Plea to Vikram Nath Bench

ED Asks Court To Rule on Rohit Pawar Discharge Pleas in MSCB Money-Laundering Case

STF Ruling Makes Ibaneis Rocha’s CPI Testimony Optional

Delhi HC Issues Notice to Kejriwal on ED Appeal, Sets Final Reply Deadline in Remarks Case

ED Appeals Kejriwal Acquittals Over Skipped Summons in Delhi High Court

FIA Intensifies Probe Into Dr Fazeela Abbasi After Courts Reject Pleas

Delhi HC Gives Kejriwal, Sisodia and Others Until April 2 to Answer ED Plea on Expunging Trial-Court Remarks

Never miss stories about

Money Laundering

Pujol Family Trial Sharpens Focus on Transfers as Police and Andorran Bankers Testify

Supreme Court Halts ED Summons Case Against Jharkhand CM Hemant Soren

Delhi High Court Sets March 9 Hearing on ED Appeal in National Herald PMLA Case

Bombay HC Declines Interim Relief for Eknath Khadse as PMLA Court Moves to Frame Charges

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

Rafecas Transfers Villa Rosa Estate Probe to Economic Crimes Court

Karnataka High Court Upholds ED Arrest of Congress MLA K.C. Veerendra in Betting Money-Laundering Probe

Delhi High Court Restores ED’s Asset-Attachment Powers in Prakash Industries Coal Block Case

Supreme Court Declines To Quash PMLA Case Against JSW Steel, Directs Tribunal To Decide Attachment Dispute

Court Confirms ECIR Shared With Accused, Sets Sept. 26 File Inspection in National Herald Case

Never miss stories about

Money Laundering