pmla
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..