The Supreme Court has reserved its judgment on whether an accused in money laundering cases is entitled to access documents held by the Enforcement...
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The Supreme Court has reserved its judgment on whether an accused in money laundering cases is entitled to access documents held by the Enforcement Directorate but not relied upon by them. The court raised concerns that withholding such documents might violate constitutional rights, particularly when they could be crucial for the defense.
The Supreme Court has reserved its judgment on whether an accused in money laundering cases is entitled to access documents held by the Enforcement...
The Supreme Court of India has criticized the Enforcement Directorate for its refusal to share investigation documents with the accused, stating that...
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 Supreme Court has ordered the release of Bhushan Steel promoter Neeraj Singal in a money laundering case involving Rs 46,000 crore. The court...
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...
In the recent English decision of Shovlin v Careless and Ors, concerned the enforcement in the English High Court of a default judgment granted...
In the recent English decision of Shovlin v Careless and Ors, concerned the enforcement in the English High Court of a default judgment granted...
A federal lawsuit in Texas against Planned Parenthood has a web of ties to conservative activist Leonard Leo, whose decades-long effort to steer the...
High Court judge Frank Seepersad believes serious thought is needed on implementing legislation to prosecute parents of child offenders, especially...