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Prevention of Money Laundering Act

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‘ED Is Acting Like An Authority Investigating Predicate Offence’: Senior Advocate Kapil Sibal To Madras High Court On Senthil Balaji’s Arrest

‘ED Is Acting Like An Authority Investigating Predicate Offence’: Senior Advocate Kapil Sibal To Madras High Court On Senthil Balaji’s Arrest

11 July 2023 6:29 PM IST

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 Can Seek Custody; Sections 41, 41-A CrPC ‘Not Expressly Applicable’ In PMLA Cases: Justice D Bharatha Chakravarthy In Senthil Balaji Case

4 July 2023 9:41 PM IST

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

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

4 July 2023 7:54 PM IST

The Madras High Court Delivers Split Verdict in the Senthil Balaji Habeas Corpus Case [Video]

The Madras High Court Delivers Split Verdict in the Senthil Balaji Habeas Corpus Case [Video]

4 July 2023 5:18 PM IST

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HCs Final Verdict [Video]

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HC's Final Verdict [Video]

21 Jun 2023 6:21 PM IST

Life Mission Case: Sivasankar Approaches Kerala High Court Again Seeking Interim Bail To Avail Treatment At Private Hospital

Life Mission Case: Sivasankar Approaches Kerala High Court Again Seeking Interim Bail To Avail Treatment At Private Hospital

20 Jun 2023 12:05 PM IST

Kerala High Court Quashes PMLA Proceedings Against Ex-MLA KM Shaji In Plus Two Bribery Case

Kerala High Court Quashes PMLA Proceedings Against Ex-MLA KM Shaji In Plus Two Bribery Case

19 Jun 2023 5:13 PM IST

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

17 Jun 2023 5:35 PM IST

Liquor Policy Case: Delhi High Court Grants Interim Bail To Businessman Sameer Mahendru In Money Laundering Case

Liquor Policy Case: Delhi High Court Grants Interim Bail To Businessman Sameer Mahendru In Money Laundering Case

12 Jun 2023 5:31 PM IST

Power To Grant Bail On Medical Grounds Under PMLA Discretionary, Must Be Exercised In Judicious Manner: Delhi High Court

Power To Grant Bail On Medical Grounds Under PMLA Discretionary, Must Be Exercised In Judicious Manner: Delhi High Court

6 Jun 2023 11:14 AM IST

Supreme Court Criticises Trend Of Seeking Bail In Money Laundering Cases Under Guise Of Challenging PMLA Provisions

Supreme Court Criticises "Trend" Of Seeking Bail In Money Laundering Cases Under Guise Of Challenging PMLA Provisions

30 May 2023 8:11 PM IST

Looking Into What’s Inside And Beyond The New Online Gaming Rules

Looking Into What’s Inside And Beyond The New Online Gaming Rules

24 May 2023 10:32 AM IST