pmla
"Bail Is the Rule, Jail Exception Even In PMLA": Supreme Court Grants Bail To Hemant Soren Aide
India | Aug 28, 2024The court said that the liberty of the individual is always the rule and deprivation of it by the procedure established by law is the..
Arvind Kejriwal To File Fresh Plea In Supreme Court Challenging Delhi HC Order Reversing Bail
India | Jun 26, 2024The Delhi High Court on Tuesday upheld its interim stay on a trial court order granting Kejriwal regular bail in the liquor policy ca..
Government Mulls PMLA Overhaul To Incorporate Criminal Law Changes: Report
India | Jun 20, 2024This amendment aims to align the PMLA with amended criminal laws and formally incorporate a "restitution of attached properties" clau..
ED Can’t Arrest Accused If Special Court Takes Cognisance: Supreme Court
India | May 16, 2024The Supreme Court on Thursday ordered that the Enforcement Directorate (ED) cannot directly arrest the perso..
ED Does Not Have Uncontrolled Authority To Arrest A Person: Delhi High Court
India | Oct 20, 2023The Delhi High Court on Thursday ruled that the Enforcement Directorate"s power to arrest under Section 19 of the Prevention of Money..