pmla

"Bail Is the Rule, Jail Exception Even In PMLA": Supreme Court Grants Bail To Hemant Soren Aide

India | Aug 28, 2024

The 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, 2024

The 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, 2024

This 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, 2024

The 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, 2023

The Delhi High Court on Thursday ruled that the Enforcement Directorate"s power to arrest under Section 19 of the Prevention of Money..