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PMLA BAIL
RHFL, RCFL PMLA case: Delhi HC grants bail to Amitabh Jhunjhunwala considering his medical conditionThe Delhi High Court has granted regular bail to former Reliance ADAG Group MD Amitabh Jhunjhunwala in a money laundering case, citing his ...- Supreme Court to hear on Sep 15 IAS officer's plea to quash cognisance order in money laundering caseThe Supreme Court will hear IAS officer Pooja Singhal's plea on September 15. She challenges a Jharkhand High Court order dismissing her pe...
- Sukesh Chandrasekhar gets eight years jail for posing as SC judge to influence bail caseA Delhi court sentenced Sukesh Chandrasekhar to eight years rigorous imprisonment. He impersonated a Supreme Court judge to influence a bai...
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...
- SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...
- SIR: Actor Prakash Raj claims his name deleted from electoral rolls in BengaluruActor Prakash Raj stated his name was deleted from Bengaluru electoral rolls. He was among 65 lakh voters removed during a revision process...
- Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to pleaNaresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...
- Excise case: Delhi HC to hear on Monday ED plea against Arvind Kejriwal's bailThe Delhi High Court will on Monday hear the Enforcement Directorate’s plea challenging former Delhi chief minister Arvind Kejriwal’s bail ...
- Karnataka BJP threatens House disruption over Nagendra's return to CabinetKarnataka BJP threatens to disrupt the upcoming legislature session over minister B Nagendra's cabinet position. The opposition demands Nag...
- SC rejects ED, Chhattisgarh pleas against Chaitanya Baghel's bailThe Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel...
- Mahadev betting app PMLA case: Court grants 24 hours transit remand of Vikas Garg to EDTis Hazari Court granted a 24-hour transit remand for EBIX chairman Vikas Garg. The Enforcement Directorate arrested Garg in connection wit...
- Al Falah university chairman Jawad Siddiqui urges HC to grant interim bail in ED casesAl Falah University chairman Jawad Ahmed Siddiqui requested interim bail from the Delhi High Court. He cited his wife's critical cancer tre...
- ED, Centre face Supreme Court wrath for taking anti-PMLA stanceThe Supreme Court criticizes the Centre and Enforcement Directorate for arguments against PMLA provisions to oppose bail, suggesting a deli...
- PMLA restrictions on bail can not stand in way of fundamental right to liberty: Bombay HCThe Bombay High Court has granted bail to a 72-year-old man, Suryaji Jadhav, citing his fundamental right to liberty under Article 21. Jadh...
- Bail is rule and jail is exception applicable in money laundering cases, SC observes while granting bail to Hemant Soren's aideThe top court referred to the August 9 verdict in the money laundering and corruption cases involving former deputy chief minister Manish S...
- Delhi HC issues notice to ED on AAP leader Satyendar Jain's default bail pleaThe Delhi High Court issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in a Money Launder...
- Kejriwal arrested: Here is why Delhi CM might not get bail in money laundering caseDelhi Chief Minister Arvind Kejriwal has been arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 20...
- Budget 2018: Government to bring corporate frauds under PMLA ambitThe amendments proposed through Finance Bill 2018 seek to modify the definition of "proceeds of crime" to ensure that domestic properties c...
- 2G scam: After ED chargesheet, Kanimozhi, A Raja may end up in jail againDMK chief M Karunanidhi's daughter Kanimozhi and A Raja could be sent to jail for second time after ED filed hargesheet against them.
- Money laundering case: Hasan Ali Khan denied bailThe Bombay High Court has rejected the bail plea of Pune-based businessman Hasan Ali Khan, facing charges of money-laundering.
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