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ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

11 Dec 2024

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

9 Dec 2024

Supreme Court Flags “Disturbing Features” In EDs Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

6 Dec 2024

Collecting Funds In Illegal Way To Commit Scheduled Offence In Future Is Not Money Laundering Under PMLA: Delhi High Court

Collecting Funds In Illegal Way To Commit Scheduled Offence In Future Is Not 'Money Laundering' Under PMLA: Delhi High Court

4 Dec 2024

Supreme Court Judgment In Arvind Kejriwal Requiring ED To Supply Reasons To Believe To Arrestee Cannot Apply Retrospectively: Delhi HC

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC

3 Dec 2024

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

28 Nov 2024

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

28 Nov 2024

ED Wants To Keep Accused In Detention Without Trial : Court Asks ED Director To Ensure Bails Arent Opposed When Agency Delays Trials

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

28 Nov 2024

If We Allow This, Any Politician Can Be Roped In : Supreme Court Dismisses Pleas To Revive Bribery & PMLA Cases Against Ex-MLA KM Shaji

'If We Allow This, Any Politician Can Be Roped In' : Supreme Court Dismisses Pleas To Revive Bribery & PMLA Cases Against Ex-MLA KM Shaji

26 Nov 2024

Sorry State Of Affairs: Delhi HC Summons Tihar Jail Superintendent Over Failure To Provide Medical Assistance To PMLA Accused

'Sorry State Of Affairs': Delhi HC Summons Tihar Jail Superintendent Over Failure To Provide Medical Assistance To PMLA Accused

21 Nov 2024

Delhi High Court Issues Notice On Arvind Kejriwals Plea Against Cognizance Of ED Chargesheet, No Stay Granted Today

Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Cognizance Of ED Chargesheet, No Stay Granted Today

21 Nov 2024

Money Laundering Accused Cant Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case

Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case

20 Nov 2024