Stories with the ‘ tag ‘ you searched for "Prem Prakash v. Union of India through the Directorate of Enforcement"

ED Cannot Start With Statement Of Co-Accused To Establish Case, It's Not Substantive Evidence: Supreme Court
If ED Chooses To Oppose Bail, Then It Must Show Foundational Facts Of Money Laundering Are Prima Facie Established : Supreme Court
Statement To ED By Accused Under PMLA Custody Incriminating Oneself In Another PMLA Case Inadmissible: Supreme Court
Even In PMLA, Bail Is The Rule & Jail Is The Exception : Supreme Court