New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people…
Tag: PMLA
Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane…
Supreme Court Grills Central Agency In Documents Case
Supreme Court questioned if denying documents to accused does not violate right to life New Delhi:…
Top Court’s Fresh Fire On Bail Denials
Supreme Court has been stressing that bail is the rule and jail exception New Delhi: Stressing…
Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
Mr Balaji was arrested by the Enforcement Directorate in June last year. Chennai: A special court…
Probe Agency Enforcement Directorate Gets Supreme Court’s Rap
The bench asked the Enforcement Directorate to “look at the quality of prosecution”. New Delhi: Making…
Businessman Raj Kundra’s Properties Worth Nearly Rs 100 Crore Seized
Money laundering case: Raj Kundra is being probed in a bitcoin ponzi case. New Delhi: The…
Enforcement Directorate Gets Arvind Kejriwal’s Custody Till April 1 In Liquor Policy Case
Delhi CM Arvind Kejriwal LIVE: Mr Kejriwal pointed out that “no court has proven me guilty”…
Centre Defends Money Laundering Act Amid Petitions In Supreme Court
New Delhi: The Supreme Court on Wednesday said its “limited ambit” was whether the 2022 verdict…
Centre Opposes Priority Hearing On Key Laws Being Passed As Money Bills
The Centre told the Supreme Court that priority cannot be decided on the basis of “political…