Showing results for "#PMLA case"
Uncovered systemic corruption network in Tamil Nadu govt departments,...
A woman staffer of a consultant destroyed her phone to obstruct probe, said the central agency
Madras HC reserves final order in minister Senthilbalaji's appeal over...
25 Nov 2024 8:22 PM ISTThe minister submitted that since the trial of the scheduled offence in the job racket case registered by the Central Crime Branch (CCB) police is...
Madras HC refuses to quash ED case against parties under CBI probe,...
23 Nov 2024 10:02 PM ISTPMLA does not state that the predicate offence has to be proved for the prosecution under the money laundering proceedings, wrote the bench.
ED arrests 2 Chinese nationals in Digital Loan App Case from Tiruchy
19 Nov 2024 9:40 PM ISTThe arrests were made in connection with digital loan apps operated by Chinese nationals.
Senthilbalaji appears before sessions court for witness examination in...
5 Oct 2024 6:45 AM ISTSenior counsel NR Elango appearing for the minister objected to the witness examination and sought adjournment as his client is moving to the Supreme...
Quashing FIR on technical grounds cannot be basis to quash ECIR:...
12 Sept 2024 7:17 AM ISTThe quashing of the FIR in the predicate offences merely on technical grounds and not on substantive grounds should not warrant an automatic quashing...
Jaffer Sadiq case: Madras HC issues notice to Delhi prison chief
4 Sept 2024 12:44 PM ISTThe petitioner submitted that he was released on bail from the NDPS act case prior to the execution of prisoner in transit(PT) warrant, hence his...
HC dismisses drug 'kingpin' Jaffer Sadiq’s plea against ED arrest in...
31 Aug 2024 8:02 AM ISTSenior counsel Abudu Kumar Rajaratnam representing the petitioner submitted that his client got bail on July 10 in the NDPS case by a special court in...