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Review Petitions Against PMLA Judgment Cant Go Beyond 2 Issues : Union Tells Supreme Court

Review Petitions Against PMLA Judgment Can't Go Beyond 2 Issues : Union Tells Supreme Court

7 May 2025 3:53 PM IST

Further Incarceration Would Violate Rights Under Article 21: Madras HC Grants Bail To Former DMK Functionary Jaffer Sadiq Arrested By ED

"Further Incarceration Would Violate Rights Under Article 21": Madras HC Grants Bail To Former DMK Functionary Jaffer Sadiq Arrested By ED

21 April 2025 10:00 PM IST

Order Taking Cognizance Of PMLA Complaint Quashed : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor Scam

'Order Taking Cognizance Of PMLA Complaint Quashed' : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor Scam

15 April 2025 4:33 PM IST

Delhi High Court, Enforcement Directorate, ED, Arrested Person, Grounds of Arrest, Director of Enforcement Directorate, DK Basu, Guidelines, Supreme Court, Justice Mukta Gupta, RJD Rajya Sabha MP Amarendra Dhari Singh, fertilizer scam,

"There Is Something Wrong With The ED"

1 Feb 2025 11:15 AM IST

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

11 Dec 2024 5:11 PM IST

Department Failed To Prove Non-Existence Of Firms: Rajasthan High Court Grants Bail To Assessee Charged For Issuing Fake Invoices

Department Failed To Prove Non-Existence Of Firms: Rajasthan High Court Grants Bail To Assessee Charged For Issuing Fake Invoices

4 Dec 2024 7:40 PM IST

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

28 Nov 2024 9:39 PM IST

Delhi Court Criticizes ED for Misusing Section 50 PMLA Against Non-Suspect Private Citizens

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

28 Nov 2024 10:11 AM IST

Delhi HC Reserves Judgment on EDs Challenge to Judges Transfer Over Bail Remark

Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not Attributable To Accused: Delhi High Court

28 Oct 2024 11:00 AM IST

Delhi HC Reserves Judgment on EDs Challenge to Judges Transfer Over Bail Remark

Bail Can't Be Denied Under PMLA On Mere Assumption That Property Recovered From Accused Must Be Proceed Of Crime: Delhi High Court

27 Sept 2024 2:15 PM IST

Prima Facie Case Under PMLA Exists Against Senthil Balaji: Supreme Court While Granting Bail

Prima Facie Case Under PMLA Exists Against Senthil Balaji: Supreme Court While Granting Bail

26 Sept 2024 6:26 PM IST

Requirement Of Expeditious Trial Must Be Read Into Special Statutes Imposing Stringent Bail Provisions : Supreme Court

Requirement Of Expeditious Trial Must Be Read Into Special Statutes Imposing Stringent Bail Provisions : Supreme Court

26 Sept 2024 3:56 PM IST

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