Predicate Offence

Money laundering is standalone offence; ED can challenge closure of predicate offence: Madras High Court

Money laundering is standalone offence; ED can challenge closure of predicate offence: Madras High Court

28 Oct 2024

4 min read

Heated exchange in Madras High Court after Bench recalls its order quashing ED case

Heated exchange in Madras High Court after Bench recalls its order quashing ED case

03 Sep 2024

4 min read

ED is not superior to CBI, cannot sit in appeal against CBI probe: Jammu & Kashmir High Court

ED is not superior to CBI, cannot sit in appeal against CBI probe: Jammu & Kashmir High Court

14 Aug 2024

3 min read

Jammu and Kashmir High Court quashes money laundering case against Farooq Abdullah

Jammu and Kashmir High Court quashes money laundering case against Farooq Abdullah

14 Aug 2024

5 min read

No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam

No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam

08 Apr 2024

2 min read

ED moves Bombay High Court opposing Anil Parab plea to quash predicate offence in Dapoli money laundering case

ED moves Bombay High Court opposing Anil Parab plea to quash predicate offence in Dapoli money laundering case

05 Dec 2023

2 min read

Delhi High court quashes PMLA proceedings, LOC against Indiabulls, employees

Delhi High court quashes PMLA proceedings, LOC against Indiabulls, employees

27 Sep 2022

2 min read

Allocation of coal block in itself can't be considered as proceeds of crime under PMLA: Delhi High Court

Allocation of coal block in itself can't be considered as proceeds of crime under PMLA: Delhi High Court

19 Jul 2022

5 min read

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