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"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed - Vimarsana News

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

The Punjab and Haryana High Court has said that when a closure report is filed in the predicate offence, the complaint filed by Enforcement Directorate (ED) under the Prevention of Money Laundering...

Source: livelaw.in
Sameer Wankhede is 'forum shopping' says NCB, seeks dismissal of his quashing plea against preliminary enquiry | India News - Vimarsana News

Sameer Wankhede is 'forum shopping' says NCB, seeks dismissal of his quashing plea against preliminary enquiry | India News

India News: NCB's Sanjay Singh accuses Sameer Wankhede of forum hunting, delaying inquiry. Complaints by Sapna Pabbi not anonymous. Cases involve Rhea Charaborty,

Important law issues raised in Rahul Gandhi's quashing plea, says Bombay high court | India News - Vimarsana News

Important law issues raised in Rahul Gandhi's quashing plea, says Bombay high court | India News

India News: The Bombay High Court has requested Maharashtra Advocate General Birendra Saraf to address the court in the defamation case filed by Rahul Gandhi agai

Gujarat Riots 'Conspiracy' Case | 'Only Prima Facie Case Is To Be Seen': High Court To Hear Teesta Setalvad's Quashing Plea On October 11 - Vimarsana News

Gujarat Riots 'Conspiracy' Case | 'Only Prima Facie Case Is To Be Seen': High Court To Hear Teesta Setalvad's Quashing Plea On October 11

The Gujarat High Court today once again adjourned the hearing in social activist Teesta Setalvad’s plea to quash the case lodged against her by Gujarat Police accusing her of fabricating documents...

Source: livelaw.in
Gujarat Riots 'Conspiracy' Case | 'Wait For Some More Days': High Court Refuses Urgent Hearing In Teesta Setalvad's Quashing Plea - Vimarsana News

Gujarat Riots 'Conspiracy' Case | 'Wait For Some More Days': High Court Refuses Urgent Hearing In Teesta Setalvad's Quashing Plea

The Gujarat High Court today refused to grant an urgent hearing to social activist Teesta Setalvad in her plea to quash the case lodged against her by Gujarat Police accusing her of fabricating...

Source: livelaw.in