Kerala HC Rules Property Cannot Be Frozen Under Section 17(1-A) of PMLA Without ECIR and FIR
LI Network LI Network Published on: 29 September 2023 at 15:10 IST Kerala HC held that if the Enforcement Case…
ECIR
SC Upheld Validity of PMLA’s Provisions
Khushi Bajpai Published on: 27 July 2022 at 18:16 IST Recently the Supreme Court confirmed the Prevention of…
Delhi HC: Citizen cannot be Detained, Arrested or Prevented from Leaving Country, Unless Involved in a Cognizable Case
Shashwati Chowdhury Published on: July 5, 2022 at 17:25 IST The Delhi High Court stated that a citizen…
Mantri Developers’ boss arrested by ED in Money Laundering Case
Shashwati Chowdhury Published on: June 27, 2022 at 17:38 IST The Enforcement Directorate (ED) has arrested Sushil Pandurang…