Scheduled Offences

ED moves Supreme Court against Madras High Court stay order in sand mining case

ED moves Supreme Court against Madras High Court stay order in sand mining case

Abhimanyu Hazarika

22 hours ago

2 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

ED overstepped powers under PMLA by probing illegal sand mining: Madras High Court

ED overstepped powers under PMLA by probing illegal sand mining: Madras High Court

17 Jul 2024

3 min read

Patna High Court stays money laundering case after accused says liquor prohibition law not Scheduled Offence under PMLA

Patna High Court stays money laundering case after accused says liquor prohibition law not Scheduled Offence under PMLA

10 Feb 2024

2 min read

Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court

Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court

24 Nov 2023

2 min read

Once regular case of scheduled offence is quashed, subsequent offence under PMLA not sustainable: Calcutta High Court

Once regular case of scheduled offence is quashed, subsequent offence under PMLA not sustainable: Calcutta High Court

29 Nov 2022

2 min read

State police can investigate UAPA offences till NIA takes over: Supreme Court

State police can investigate UAPA offences till NIA takes over: Supreme Court

21 Oct 2021

1 min read

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