Delhi HC grants bail to AAP volunteer Chanpreet Singh Rayat in excise policy case, citing constitutional right to liberty and prolonged incarceration concerns.
Read Full ArticleSC rejects TMC MP Abhishek Banerjee's plea against ED summons in WB coal theft scam, affirming ED's jurisdiction under the Prevention of Money Laundering Act.
SC reserves verdict on Delhi CM Kejriwal's plea challenging CBI arrest in liquor policy scam, questioning validity and seeking bail. Judgment awaited.
SC grants bail in Delhi Liquor Policy scam, stressing that Article 21's right to liberty prevails even in cases with stringent PMLA provisions.
SC: Bail provision under Section 45(1) PMLA cannot be denied to women, including MPs/MLAs, based on education or status, emphasizing equal treatment.
Supreme Court rules that the principle 'bail is the rule, jail an exception' applies to PMLA cases, reinforcing individual liberty under Article 21 of the Constitution.
SC denies interim bail to Delhi CM Kejriwal in CBI case linked to liquor policy scam, issues notice to CBI on plea challenging the validity of his arrest.
Bail orders to be stayed only in rare, exceptional cases, ensuring the liberty of undertrials is not easily taken away. Courts must record reasons: Supreme Court
ED moves SC against Jharkhand HC's bail order for CM Hemant Soren in a money laundering case linked to an alleged land scam.
Court grants bail to Unitech ex-promoters Sanjay and Ajay Chandra in homebuyer fraud case but they will remain in jail for separate money laundering case.
Punjab and Haryana High Court dismisses AAP MLA Jaswant Singh's plea against his ED arrest, ruling it was in line with Section 19(1) of the PMLA.
SC asks Soren to justify his arrest challenge after bail denial in money laundering case, emphasizing prima facie evidence and judicial findings against him.
The Supreme Court ruled that the Enforcement Directorate must seek court approval for custody of an accused if not arrested before the court takes cognizance of a complaint.
Supreme Court declines review, confirms conspiracy must relate to a scheduled offence under PMLA, dismissing appeal on money laundering charges.
Supreme Court dismisses Centre's plea, upholds judgment mandating Enforcement Directorate to provide written grounds of arrest in PMLA cases.
SC declines to entertain PIL seeking inclusion of political parties under POSH Act, directs petitioner to approach Election Commission for appropriate action.
09 December, 2024 07:22 PM