Stories with the ‘ tag ‘ you searched for "PMLA"

Under PMLA, Jail Is The Rule And Bail Is The Exception: Madras High Court In Senthil Balaji's Plea
Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months
Supreme Court Allows ED To Proceed With Summonses To Tamil Nadu District Collectors, Says State's Writ Petition Prima Facie Misconceived
Person Who Assists With Proceeds Of Crime May Be Prosecuted Under PMLA Though Not Booked For Existing Scheduled Offence: Jharkhand High Court
'ED Can't Investigate Predicate Offences', Says TN; 'What Prejudice Caused If State Helps ED?', Asks Supreme Court
Concept Of Remanding A Person To Police Custody On Mere Suspicion Is Incompatible With Constitutional Principle: Kapil Sibal
Why Can't Supreme Court Take Judicial Notice Of UAPA & PMLA Misuse? Senior Advocate Mihir Desai
How Can State File Writ Petition Challenging ED Summonses To District Collectors? Supreme Court Asks Tamil Nadu
Delhi HC Stays Order Which Held That Property Seized By ED Must Be Returned If Probe Continues Beyond 365 Days & Doesn't Result In Any Proceedings
'Can't Conduct Mini-Trial In Bail Proceedings': ED Opposes Senthil Balaji's Bail Plea In Madras High Court
Arvind Kejriwal Was Legally Bound To Comply With Summons But Failed To Do So: Delhi Court Observes In ED's Complaint
Excise Policy: Delhi High Court Denies Bail To AAP Leader Sanjay Singh In Money Laundering Case