Showing results for "#PMLA case"
ED search against provisions of PMLA, says Tasmac at Madras HC
A division bench of Justices SM Subramaniam and K Rajasekar heard the petitions moved by the State and Tasmac, challenging the ED's raid proceedings.
Madras HC refuses to quash ED case against parties under CBI probe,...
23 Nov 2024PMLA 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 2024The arrests were made in connection with digital loan apps operated by Chinese nationals.
Senthilbalaji appears before sessions court for witness examination in...
5 Oct 2024Senior 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 2024The 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 2024The 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 2024Senior 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...
Madras HC directs registry to list drug 'kingpin' Jaffer Sadiq's plea...
27 Aug 2024A division bench of Justice SM Subramaniam and Justice V Sivagnanam heard the plea of Jaffer seeking to set aside the remand order issued by the...