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PMLA

Delhi HC grants bail to AAP Volunteer in Excise Policy Money Laundering Case, cites Right to Liberty  [Read Judgment]
Judiciary
Delhi HC grants bail to AAP Volunteer in Excise Policy Money Laundering Case, cites Right to Liberty [Read Judgment]

Delhi HC grants bail to AAP volunteer Chanpreet Singh Rayat in excise policy case, citing constitutional right to liberty and prolonged incarceration concerns.

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SC rejects plea by TMC MP Abhishek Banerjee, wife against ED summons in WB coal theft scam case [Read Judgment] Judiciary
SC rejects plea by TMC MP Abhishek Banerjee, wife against ED summons in WB coal theft scam case [Read Judgment]

SC 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 Kejriwal's plea challenging arrest by CBI Judiciary
SC reserves verdict on Kejriwal's plea challenging arrest by CBI

SC reserves verdict on Delhi CM Kejriwal's plea challenging CBI arrest in liquor policy scam, questioning validity and seeking bail. Judgment awaited.

SC upholds liberty under Article 21, grants bail in Delhi Liquor Policy Scam despite stringent PMLA provisions [Read Order] Judiciary
SC upholds liberty under Article 21, grants bail in Delhi Liquor Policy Scam despite stringent PMLA provisions [Read Order]

SC grants bail in Delhi Liquor Policy scam, stressing that Article 21's right to liberty prevails even in cases with stringent PMLA provisions.

Beneficial bail provision can't be denied to woman, who is highly educated or MP/MLA: SC [Read Judgment] Judiciary
Beneficial bail provision can't be denied to woman, who is highly educated or MP/MLA: SC [Read Judgment]

SC: Bail provision under Section 45(1) PMLA cannot be denied to women, including MPs/MLAs, based on education or status, emphasizing equal treatment.

'Bail is rule, jail an exception' to applied in PMLA cases too: SC

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 declines interim bail to Kejriwal in CBI case in liquor policy scam

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 to be stayed only in exceptional cases: SC [Read Judgement]

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 order of bail to CM Hemant Soren

ED moves SC against Jharkhand HC's bail order for CM Hemant Soren in a money laundering case linked to an alleged land scam.

Unitech Ex-Promoters Granted Bail in Homebuyer Fraud Case but Remain Jailed for Money Laundering Charges

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 Upholds ED's Arrest of AAP MLA, Dismisses Plea Challenging Detention [Read Order]

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.

Supreme Court asks Soren to persuade on challenge to arrest after rejection of bail in money laundering case

SC asks Soren to justify his arrest challenge after bail denial in money laundering case, emphasizing prima facie evidence and judicial findings against him.

ED to seek court nod for custody of accused, if not arrested till cognisance of complaint: SC [Read Judgment]

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.

SC declines to reconsider judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned [Read Order]

Supreme Court declines review, confirms conspiracy must relate to a scheduled offence under PMLA, dismissing appeal on money laundering charges.

SC dismisses Centres plea for review of judgment directing ED to furnish written grounds of arrest to PMLA accused [Read Order]

Supreme Court dismisses Centre's plea, upholds judgment mandating Enforcement Directorate to provide written grounds of arrest in PMLA cases.

TRENDING NEWS

sc-refuses-to-entertain-pil-for-bringing-political-parties-under-posh-act
Trending Judiciary
SC refuses to entertain PIL for bringing political parties under POSH Act

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

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