pmla

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..