A bench, headed by Justice Sanjiv Khanna, agreed to examine the CBI’s special leave petition against the Bombay High Court order confirming its...
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The Supreme Court, reviewing a 2022 ruling on the Prevention of Money Laundering Act (PMLA), questioned if the review petition resembled an appeal. This comes as petitioners seek re-evaluation of the stringent measures and powers given to the Enforcement Directorate. A three-judge bench upheld these provisions, raising questions on bail conditions and procedural rights of the accused.
A bench, headed by Justice Sanjiv Khanna, agreed to examine the CBI’s special leave petition against the Bombay High Court order confirming its...
A bench, headed by Justice Sanjiv Khanna, agreed to examine the CBI’s special leave petition against the Bombay High Court order confirming its...
A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...
A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
A Bench presided over by Justice Hrishikesh Roy noted that the Enforcement Directorate (ED) in October last year, while opposing the bail plea of...
A Bench presided over by Justice Hrishikesh Roy noted that the Enforcement Directorate (ED) in October last year, while opposing the bail plea of...
The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...
The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...