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हिंदी
ಕನ್ನಡ
Predicate Offence
News
Money laundering is standalone offence; ED can challenge closure of predicate offence: Madras High Court
Ayesha Arvind
28 Oct 2024
4 min read
News
Heated exchange in Madras High Court after Bench recalls its order quashing ED case
Ayesha Arvind
03 Sep 2024
4 min read
News
ED is not superior to CBI, cannot sit in appeal against CBI probe: Jammu & Kashmir High Court
Bar & Bench
14 Aug 2024
3 min read
News
Jammu and Kashmir High Court quashes money laundering case against Farooq Abdullah
Bar & Bench
14 Aug 2024
5 min read
News
No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam
Bar & Bench
08 Apr 2024
2 min read
News
ED moves Bombay High Court opposing Anil Parab plea to quash predicate offence in Dapoli money laundering case
Neha Joshi
05 Dec 2023
2 min read
Litigation News
Delhi High court quashes PMLA proceedings, LOC against Indiabulls, employees
Prashant Jha
27 Sep 2022
2 min read
Litigation News
Allocation of coal block in itself can't be considered as proceeds of crime under PMLA: Delhi High Court
Prashant Jha
19 Jul 2022
5 min read
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