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PMLA | Bail Can Be Granted To Accused If Trial Is Not Likely To Be Concluded In Near Future: Punjab & Haryana High Court

PMLA | Bail Can Be Granted To Accused If Trial Is Not Likely To Be Concluded In Near Future: Punjab & Haryana High Court

6 Nov 2024 2:37 PM IST

PMLA Review | Supreme Court Adjourns Hearing At Request Of Parties, Lists Matter On Nov 27

PMLA Review | Supreme Court Adjourns Hearing At Request Of Parties, Lists Matter On Nov 27

17 Oct 2024 12:39 PM IST

ED Arrest Illegal If Not Based On Well Documented Reason To Believe U/S 19 PMLA: Punjab & Haryana High Court

ED Arrest Illegal If Not Based On Well Documented 'Reason To Believe' U/S 19 PMLA: Punjab & Haryana High Court

7 Oct 2024 6:30 PM IST

Supreme Court Grants Bail To Accused Charged Under PMLA In Relation To Mahadev Betting Scandal

Supreme Court Grants Bail To Accused Charged Under PMLA In Relation To Mahadev Betting Scandal

3 Oct 2024 4:09 PM IST

Misused Official Position To Get Hefty Bribe, High Court Dismisses Former Punjab Forest Ministers Plea Challenging ED Arrest

'Misused Official Position To Get Hefty Bribe', High Court Dismisses Former Punjab Forest Minister's Plea Challenging ED Arrest

1 Oct 2024 6:40 PM IST

ED Interrogations Lasting 14 Hrs Not Heroic, Violate Human Dignity: Punjab & Haryana HC While Declaring Congress MLAs Arrest Illegal

ED Interrogations Lasting 14 Hrs "Not Heroic", Violate Human Dignity: Punjab & Haryana HC While Declaring Congress MLA's Arrest Illegal

25 Sept 2024 6:47 PM IST

Waqf Board Case: Delhi High Court Issues Notice On AAP MLA Amanatullah Khans Plea Challenging Arrest, ED Objects On Maintainability

Waqf Board Case: Delhi High Court Issues Notice On AAP MLA Amanatullah Khan's Plea Challenging Arrest, ED Objects On Maintainability

19 Sept 2024 5:43 PM IST

All Persons Arrested In The Delhi Liquor Policy Case Get Bail, Except One

All Persons Arrested In The Delhi Liquor Policy Case Get Bail, Except One

14 Sept 2024 10:07 AM IST

Supreme Court Orders Release Of Ex-Bhushan Steel MD Neeraj Singal In PMLA Case, Says ED Violated Law On Arrest

Supreme Court Orders Release Of Ex-Bhushan Steel MD Neeraj Singal In PMLA Case, Says ED Violated Law On Arrest

6 Sept 2024 12:27 PM IST

Trial Courts & High Courts Try To Play Safe In Bail Matters, Have Forgotten Bail Is The Rule : Supreme Court In Manish Sisodias Case

Trial Courts & High Courts Try To Play Safe In Bail Matters, Have Forgotten 'Bail Is The Rule' : Supreme Court In Manish Sisodia's Case

9 Aug 2024 11:29 AM IST

BREAKING | Supreme Court Grants Bail To Manish Sisodia, Says Right To Speedy Trial Denied In Liquor Policy Case

BREAKING | Supreme Court Grants Bail To Manish Sisodia, Says Right To Speedy Trial Denied In Liquor Policy Case

9 Aug 2024 10:47 AM IST

Accused Bound To Join Investigation Under PMLA But Cannot Be Compelled To Make Self-Incriminating Statement: Punjab & Haryana High Court

Accused Bound To Join Investigation Under PMLA But Cannot Be Compelled To Make Self-Incriminating Statement: Punjab & Haryana High Court

24 July 2024 7:58 PM IST