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Punjab & Haryana High Court Issues Notice On Plea To Prosecute Punjab Judge Under PMLA

The Punjab and Haryana High Court today issued notice on plea seeking investigation under Prevention of Money Laundering Act, 2002 (PMLA) against a Family Court Judge at Faridkot for allegedly. ....

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Delhi HC rejection WB minister's plea against ED summons | Latest News India

The Delhi high court refused to quash Enforcement Directorate’s (ED) summons issued to West Bengal law minister Moloy Ghatak in connection with a coal pilferage case. | Latest News India ....

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Delhi High Court stays ED proceedings against Hero Group chairman Pawan Munjal

The Delhi High Court on Friday stayed the Enforcement Directorate (ED) proceedings against Hero MotoCorp Chairman Pawan Kant Munjal ....

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Delhi High Court rejects WB Minister Moloy Ghatak plea to quash ED case; says PMLA summons not hit by Article 20

The seHigh Court said that Section 50 PMLA relates to summons for the purpose of evidence and protection under Article 20(3) is available only to a person who is accused. ....

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CPI expels Bhasurangan after ED raids at his residence over 'financial malpractices' | Latest News India

Bhasurangan was also removed on Thursday from the position of convenor of the administrative committee of the Kerala Co-operative Milk Marketing Federation (KCMMF) | Latest News India ....

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