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PMLA BAIL RESTRICTIONS
Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...- Cash-for-jobs case: Calcutta HC grants interim bail to prime accused Sujay Krishna BhadraThe Calcutta High Court granted interim bail to Sujay Krishna Bhadra, a key figure in the cash-for-school job scam in Bengal, citing his ne...
- SC's Justice Oka pulls up Maharashtra govt for poor judiciary infrastructure, praises KarnatakaSupreme Court Justice Abhay Oka criticized the Maharashtra government for the lack of basic infrastructure for the judiciary, contrasting i...
- 'PMLA not a tool for incarceration': HC grants bail to 'aides' of AAP Satyendar Jain in PMLA caseThe Delhi High Court granted bail to Vaibhav Jain and Ankush Jain in a money laundering case involving AAP leader Satyendar Jain. They were...
- 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...
- SC verdict on ED accused's document right reservedThe Supreme Court has reserved its judgement on whether an accused under the Prevention of Money Laundering Act is entitled to documents se...
- Prolonged incarceration without conviction would amount to punishment without trial: SC notes while granting bail to K KavithaThe Supreme Court has granted bail to BRS leader K Kavitha in the Delhi excise 'scam' cases, emphasizing that prolonged pre-trial incarcera...
- Bail order should be stayed only in rare and exceptional cases: Supreme CourtThe Supreme Court emphasised that bail orders should not be mechanically stayed without reason. It stressed that denying relief to an accus...
- Yes Bank cofounder Rana Kapoor gets bail in ED case related to loan fraudKapoor, on his part, never initiated any proceeding to protract the trial nor did he restrict the ED's proceedings before this court. The E...
- There are apprehensions that Arvind Kejriwal will be arrested by ED on Nov 2: AtishiThe Aam Aadmi Party (AAP) has raised concerns that the Enforcement Directorate (ED) may arrest Delhi Chief Minister Arvind Kejriwal on Nove...
- Supreme Court asks ED to explain why AAP, the alleged beneficiary of excise policy 'scam', not made accused in money laundering caseThe Supreme Court has questioned why the Aam Aadmi Party (AAP), which allegedly benefitted from the Delhi Excise Policy 'scam', has not bee...
- Excise policy case: Delhi HC to pass order on Manish Sisodia's interim bail on June 5Former Delhi Deputy Chief Minister Manish Sisodia's interim bail plea citing medical grounds for his wife's health is due to be decided by ...
- Excise policy case: Delhi court lists supplementary charge sheet against Manish Sisodia for considerationThe Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of ...
- View: Judiciary must remain independent to safeguard people’s constitutional protectionsThe doctrine of separation of powers, a basic structure of the Constitution, is under attack from the legislature’s frequent invasions into...
- Court nixes temporary bail for HDIL promotersA special court on Monday denied temporary bail to Housing Development & Infrastructure promoters Rakesh and Sarang Wadhawan, who are in ja...
- Please banks, take your money, says Vijay MallyaThe 64-year-old former Kingfisher Airlines boss, wanted in India on charges of fraud and money laundering amounting to an alleged Rs 9,000 ...
- Centre, Enforcement Directorate oppose Gautam Khaitan's bail plea in Delhi HCKhaitan, presently in judicial custody, has moved HC seeking bail after a trial court dismissed his plea saying investigation is at a "cruc...
- Hasan Ali gets bail as ED has only photostat proofBusinessman Hasan Ali Khan, accused of stashing nearly $8 billion abroad, on Friday secured bail as the sessions court felt the ED had fail...
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