The court’s statements came as it released on bail a Chhattisgarh businessman arrested in connection with a money laundering ...
The Supreme Court clarified that being unnamed in a predicate offence does not exempt prosecution under the Prevention of ...
The Supreme Court on Friday (May 17) granted interim bail to a man who was arrested by the Enforcement Directorate after ...
The Directorate of Enforcement filed a petition against an order passed by the Special Judge regarding the discharge of respondents accused of offenses under the Prevention of Money Laundering Act ...
Merely because a person has not been named in a predicate offence does not mean that he cannot be prosecuted under the Prevention of Money Laundering Act (PMLA), the Supreme Court said on Friday while ...
New Delhi- Merely because a person has not been named in a predicate offence does not mean that he cannot be prosecuted under ...
The court observed that even in the scheduled or predicate offence, Kansal's status remained as a witness, subject to his full and complete disclosure in terms of Section 308 of the CrPC.
As a result, the court found that the petitioner had made out a prima facie strong case for his release on interim bail. Therefore, it ordered the petitioner’s release on interim bail, subject to the ...
In a landmark move to protect the right to personal liberty, the Supreme Court on May 16 held that an individual summoned by ...
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court ...
The court’s statements came as it released on bail a Chhattisgarh businessman arrested in connection with a money laundering case The Supreme Court on Friday underscored that offences under the ...