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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

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.

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ED Oblivious To Ground Realities : Punjab & Haryana HC Rejects Agency s Plea Against 4 Days Release Of Accused For Preparing His Defence

The Punjab and Haryana High Court has dismissed the Enforcement Directorate s (ED) plea challenging the four day release of an accused arrested under Prevention of Money Laundering Act, granted by.

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Punjab and Haryana HC issues notice to Associated Journal Limited, Hooda over ED plea in plot allotment case | India News

India News: Punjab and Haryana HC served a notice to Associated Journal Limited (AJL) and various individuals, including former Haryana Chief Minister Bhupinder S

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