Jharkhand High Court Holds Predicate Offence Acquittal Must Attain Finality to End PMLA Proceedings
The Jharkhand High Court held that an acquittal in a predicate offence cannot be used...

Explore 13 published judgments, orders, and legal explainers covering Enforcement Directorate across the Supreme Court of India and High Courts.
The Jharkhand High Court held that an acquittal in a predicate offence cannot be used...


The Supreme Court stated that a Chief Minister cannot put democracy in peril by obstructing...


Justice Swarana Kanta Sharma reserves judgment on a plea by Arvind Kejriwal seeking her recusal...


Actor Jacqueline Fernandez moves Delhi court to become a prosecution witness in the ₹200 crore...


A Delhi court issued summons to Robert Vadra in a money laundering case related to...


The Delhi High Court heard arguments on Arvind Kejriwal's plea seeking the recusal of Justice...


A Delhi court has granted bail to Sukesh Chandrasekhar regarding the ED money laundering case...


The Enforcement Directorate (ED) tells Delhi High Court it will challenge the acquittal of Arvind...


The Calcutta High Court has ruled that writ challenges against ED's provisional attachment orders are...


The Supreme Court rules that PMLA Special Courts cannot order property confiscation under Section 8(7)...


The State has challenged the maintainability of the Enforcement Directorate's writ petition, accusing the central...
