Supreme Court: PMLA accused exempt from S.45 Conditions when furnishing bonds as per summons
CASE TITLE – Tarsem Lal v. Directorate of Enforcement CASE NUMBER – CRIMINAL APPEAL NO.2608 OF 2024 DATED ON – 16.05.2024 QUORUM – Just
Supreme Court Holds NewsClick Founder Prabir Purkayastha’s Arrest Invalid; Orders Release In UAPA Case
Supreme Court Holds NewsClick Founder Prabir Purkayastha’s Arrest Invalid; Orders Release In UAPA Case ‘Case title: PRABIR PURKAYASTHA VS S
The Supreme Court dismisses the Bail Plea of AAP Leader Satyendar Jain in Money Laundering Case and directs him to surrender without any delay
Case title – Satyendar Kumar Jain and Ors Vs Directorate of Enforcement Case no. – Criminal Appeal Nos. 1638 of 2024, 1639 of 2024, 1640 of 202
India Resists the Rise of Money Laundering Cases and Economic Scams With Its Legal Provisions
Introduction In the rat race to earn more and more money, few resort to unethical or illegal activities for financial gain. To give legality to the
Delhi High Court Navigates Quorum Quandaries and Remedies in PMLA Appeals
Case Title: Gold Croft Properties Pvt Ltd vs. Directorate of Enforcement Date of Decision: 19th September 2023 Case Number: LPA 167/2023 Cora
