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Let's Talk Criminal Law
A blog by
Adv. Sunny Punamiya
Blog
Karnataka High Court Examines Enforcement Directorate's PMLA Actions Against Former MUDA Commissioner
This briefing note summarizes a significant order passed by the High Court of Karnataka on January 27, 2025, in the case of Dr. Natesha D.B. v. Directorate of Enforcement.
10 min read
Hon’ble Supreme Court rejects the Quashing Petition filed by Actor Jacqueline Fernandez.
The Hon’ble Supreme Court of India upheld the order of Hon’ble Delhi High Court while rejecting the Petition filed by Actor to quash the proceedings under PMLA in a case linked to Suresh Chandrashekhar’s
2 min read
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