Court News
‘ED Is Not a Super Cop’: Karnataka High Court Says Enforcement Directorate Cannot File Its Own Private Complaint When Police Don’t Act, Quashes ECIR After Predicate Case Closed
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32 articles
Court News
Krrish Realtech Homebuyer Fraud: Supreme Court Refuses to Quash PMLA Case Against Amit Katyal but Transfers It From Gurugram to Delhi
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Court News
Delhi High Court Limits ED's Powers: Landmark PMLA Ruling
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Court News
Delhi High Court Ruling: Private Settlements Cannot Quash PMLA Proceedings
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Court News
Supreme Court Redefines PMLA Jurisdiction in Gurugram Realty Fraud Case
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Court News
Allahabad High Court Limits PMLA's Reach on Unexplained Wealth
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Court News
Karnataka HC Declares ED's Arrest of Gameskraft Directors Illegal
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Court News
Kerala High Court Clears ED’s Path: No FIR Needed for Money Laundering Probe Amid Violent Clash at Pinarayi’s Home
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Court News
Supreme Court: Pre-Cognizance Hearing Mandatory Under BNSS in PMLA Cases
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Court News
Legal Dimensions: ED Arrests Gamezkraft Founders in Money Laundering Probe
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Court News
Delhi High Court: ED Can Attach Pre-PMLA Properties If Possession Continues
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Court News
Supreme Court Denies Anticipatory Bail to Chartered Accountant in ₹640 Crore Cyber Fraud Case, Orders Surrender in 10 Days
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