Stories with the ‘ tag ‘ you searched for "Prevention of Money Laundering Act"

‘ED Is Acting Like An Authority Investigating Predicate Offence’: Senior Advocate Kapil Sibal To Madras High Court On Senthil Balaji’s Arrest
ED Officers Can Seek Custody; Sections 41, 41-A CrPC ‘Not Expressly Applicable’ In PMLA Cases: Justice D Bharatha Chakravarthy In Senthil Balaji Case
ED Officers Do Not Have Powers Of Police Officer, Can’t Hold Custody Beyond First 24 Hrs Of Arrest: Justice J Nisha Banu In Senthil Balaji Case
The Madras High Court Delivers Split Verdict in the Senthil Balaji Habeas Corpus Case [Video]
SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HC's Final Verdict [Video]
Life Mission Case: Sivasankar Approaches Kerala High Court Again Seeking Interim Bail To Avail Treatment At Private Hospital
Kerala High Court Quashes PMLA Proceedings Against Ex-MLA KM Shaji In Plus Two Bribery Case
SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]
Liquor Policy Case: Delhi High Court Grants Interim Bail To Businessman Sameer Mahendru In Money Laundering Case
Power To Grant Bail On Medical Grounds Under PMLA Discretionary, Must Be Exercised In Judicious Manner: Delhi High Court
Supreme Court Criticises "Trend" Of Seeking Bail In Money Laundering Cases Under Guise Of Challenging PMLA Provisions
Looking Into What’s Inside And Beyond The New Online Gaming Rules