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Money Laundering Offence Attracted By Mere Possession Of Crime Proceeds ; Projection As Untainted Property Not Required : SC Interprets And In Sec 3 PMLA As Or

Money Laundering Offence Attracted By Mere Possession Of Crime Proceeds ; Projection As Untainted Property Not Required : SC Interprets "And" In Sec 3 PMLA As "Or"

27 July 2022 6:25 PM IST

Money-Laundering A Heinous Crime ; Twin Conditions For Bail Not Unreasonable: Supreme Court Upholds Section 45(1) PMLA

"Money-Laundering A Heinous Crime ; Twin Conditions For Bail Not Unreasonable": Supreme Court Upholds Section 45(1) PMLA

27 July 2022 5:30 PM IST

ECIR Not Equal To FIR, Not Necessary To Supply It To Accused; Disclosure Of Grounds Of Arrest Sufficient : Supreme Court

ECIR Not Equal To FIR, Not Necessary To Supply It To Accused; Disclosure Of Grounds Of Arrest Sufficient : Supreme Court

27 July 2022 4:00 PM IST

ED Authorities Are Not Police Officers; Article 20(3) Protection Available Only After Arrest & Not At Summons Stage : Supreme Court

ED Authorities Are Not Police Officers; Article 20(3) Protection Available Only After Arrest & Not At Summons Stage : Supreme Court

27 July 2022 2:25 PM IST

BREAKING| Supreme Court Upholds EDs Power Of Arrest, Attachment, Search & Seizure And Twin-Conditions For Bail; Says PMLA Has Stringent Safeguards

BREAKING| Supreme Court Upholds ED's Power Of Arrest, Attachment, Search & Seizure And "Twin-Conditions" For Bail; Says PMLA Has Stringent Safeguards

27 July 2022 11:11 AM IST

Haj Group Organizers Are Not Performing Religious Ceremonies, Cant Claim GST Exemption : Supreme Court

Haj Group Organizers Are Not Performing Religious Ceremonies, Can't Claim GST Exemption : Supreme Court

26 July 2022 7:57 PM IST

Trust Property Cannot Be Alienated Unless It Is For Benefit Of Trust And/Or Its Beneficiaries: Supreme Court

Trust Property Cannot Be Alienated Unless It Is For Benefit Of Trust And/Or Its Beneficiaries: Supreme Court

22 July 2022 7:33 PM IST

Supreme Court Sets Aside HC Direction For EOW Probe Against Trustees Of Khasgi Trust; Directs Inquiry Under MP Public Trusts Act Into All Property Alienations

Supreme Court Sets Aside HC Direction For EOW Probe Against Trustees Of Khasgi Trust; Directs Inquiry Under MP Public Trusts Act Into All Property Alienations

21 July 2022 8:06 PM IST

Supreme Court Explains Meaning Of Forests; Holds Non-Forest Activities Cannot Be Permitted Without Prior Approval From Central Govt

Supreme Court Explains Meaning Of "Forests"; Holds Non-Forest Activities Cannot Be Permitted Without Prior Approval From Central Govt

21 July 2022 7:04 PM IST

Detention Beyond Release Date Violates Article 21 : Supreme Court Grants Rs 7.5 Lakh Compensation To Convict Kept In Prison In Excess Of Sentence Period

'Detention Beyond Release Date Violates Article 21' : Supreme Court Grants Rs 7.5 Lakh Compensation To Convict Kept In Prison In Excess Of Sentence Period

13 July 2022 11:45 AM IST

Electricity Cannot Be Denied To Tenant Merely Because Landlord Refused To Issue No Objection Certificate: Supreme Court

Electricity Cannot Be Denied To Tenant Merely Because Landlord Refused To Issue No Objection Certificate: Supreme Court

8 July 2022 9:45 AM IST

Mere Acceptance Of Rent By Landlord After The Expiry Of Lease Would Not Amount To Waiver Of Termination Of Lease: Supreme Court

Mere Acceptance Of Rent By Landlord After The Expiry Of Lease Would Not Amount To Waiver Of Termination Of Lease: Supreme Court

2 July 2022 8:52 PM IST