From fresh probes to supplying additional material, Additional Solicitor General S V Raju outlined a strategy for the ...
Press Trust of India on MSN
Discharge, closure in predicate offence shouldn't end ED's PMLA probe: ASG Raju
New Delhi, May 1 (PTI) Additional Solicitor General S V Raju on Friday said the discharge of an accused or a closure report ...
Additional Solicitor General S V Raju emphasized that the closure of a predicate offence does not impede the Enforcement ...
With an important legal question on the sequencing of trials in money laundering cases currently under consideration before ...
The court accepted that no offence of money-laundering was made out and ordered the closure of the Enforcement Case Information Report (ECIR) registered by the ED ...
Enforcement Directorate marks 70 years, defends standalone PMLA powers, ramps up prosecutions, asset seizures, and focus on ...
CHENNAI: In a significant ruling, the Madras High Court has held that mere registration of an FIR on a predicate offence does ...
The Madras High Court, on Tuesday (28 April), quashed an ECIR registered by the Enforcement Directorate against the Tamil ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results