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 ...
New Delhi- Merely because a person has not been named in a predicate offence does not mean that he cannot be prosecuted under ...
In a landmark move to protect the right to personal liberty, the Supreme Court on May 16 held that an individual summoned by ...
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 ...
of Money Laundering Act, 2002 (for short "the PMLA"). Vijay Madanlal Choudhary & Ors. Vs. Union of India & Ors. Thus, he will complete half of the prescribed sentence.
The Supreme Court said if the ED wanted the custody of such an accused, then they would have to apply to the special court.
More than six months after he was arrested in a PMLA case, AAP MLA Jaswant Singh has failed to get relief from the Punjab and ...