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SECTION 45 PMLA
TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- I-PAC director Vinesh Chandel gets bail in money laundering caseA Delhi court has granted bail to Vinesh Chandel, a director at I-PAC. Chandel is involved in a money laundering case connected to an alleg...
- Delhi court rejects I-PAC director Vinesh Chandel's plea for interim bailA Delhi court has denied interim bail to Vinesh Chandel, co-founder of I-PAC. Chandel is jailed in a money-laundering case linked to a coal...
- SC cancels bail of PMLA accused; slams Patna HC's 'casual' approach in granting bailThe Supreme Court has revoked the bail granted by the Patna High Court to Kanhaiya Prasad, a co-accused in an illegal sand mining case in B...
- 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...
- Liberty under Constitution supersedes PMLA conditions: Delhi court in Satyendar Jain bail orderA Delhi court has granted bail to AAP leader Satyendar Jain, citing delays in the trial and his 18-month incarceration. The judge reasoned ...
- Constitutional courts can't allow PMLA provisions to become tools in hands of ED: Supreme CourtThe Supreme Court has ruled that constitutional courts must prevent the misuse of the Prevention of Money Laundering Act by the Enforcement...
- 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...
- 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 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...
- Judge was in hurry, didn't give prosecutor opportunity to oppose Kejriwal's bail: ED to SCKejriwal's bail in a money laundering case faces scrutiny for lack of direct evidence of guilt, amidst allegations of irregularities in the...
- Excise policy scam: ED names AAP, Arvind Kejriwal in a fresh charge sheetThe Enforcement Directorate has implicated the Aam Aadmi Party (AAP) in a money-laundering case related to Delhi's defunct excise policy, m...
- AAP major beneficiary of proceeds of crime generated in excise scam: ED tells SCThe Enforcement Directorate (ED) informed the Supreme Court that the Aam Aadmi Party (AAP) is the primary beneficiary of funds from the all...
- 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...
- PMLA matter: There cannot be 'mechanical lodging' of ECIR, SC toldA bench headed by Justice A M Khanwilkar was told by senior advocate Mukul Rohatgi, who was appearing for some petitioners, that unless som...
- Bombay High Court dismisses Chhagan Bhujbal's bail pleaBhujbal, who is in judicial custody on charges of money laundering since March this year, had sought bail from the Bombay High Court on med...
- PMLA case: Bhujbal tells HC his arrest is illegal, seeks bailHabeas Corpus is a recourse in law whereby a person can report an unlawful detention or arrest.
- 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.
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