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Excise policy ‘scam’: HC asks ED to respond to Kejriwal’s plea challenging trial court order
The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to respond to a plea by AAP national convener Arvind ...
Argentina asks UK court to pause enforcement in $16 bln oil company seizure case
Argentina on Monday urged London's High Court to pause enforcement of a $16 billion-plus United States court judgment over ...
LiveLaw14h
ED Can Lodge Cases Under PMLA While Relying On Predicate Offences Under BNS, As It Replaced IPC: Bombay High Court
In a significant ruling, the Bombay High Court on Tuesday (July 8) held that 'predicate offences' lodged under the newly ...
Delhi High Court dismisses Jacqueline Fernandez’s plea in Rs 200 crore money laundering case
Actress Jacqueline Fernandez had moved the court seeking to quash the FIR lodged by the Enforcement Directorate, along with ...
Bombay high court holds BNS offences corresponding to PMLA schedule are predicate offences
Mumbai: The Bombay High Court on Tuesday held offences under Bharatiya Nyaya Sanhita (BNS), 2023, which correspond to offences listed in PMLA Schedule.
The Inter-Mountain2d
U.S. Supreme Court agrees to take up W.Va. transgender student-athlete case
The U.S. Supreme Court agreed Thursday to take up West Virginia’s appeal of a lower court decision blocking enforcement of a ...
National Herald15h
Excise policy case: Delhi HC asks ED to respond to Kejriwal’s plea challenging trial court order
Justice Ravinder Dudeja issues notice to the Enforcement Directorate on petition and asks to file counter affidavit within six weeks ...