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Blogs And Articles

By the team of Prime Legal
Voter
‘CANDIDATES HAVE WON ELECTIONS IN INDIA EVEN FROM JAIL ‘: SUPREME COURT TO PMLA ACCUSED SEEKING INTERIM BAIL TO CONTEST JHARKHAND ASSEMBLY ELECTIONS
November 8, 2024by Primelegal Team0

INTRODUCTION   The Supreme Court bench has observed that the candidates have won the legislative assembly or the Lok Sabha elections and are e

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Supreme Court: PMLA accused exempt from S.45 Conditions when furnishing bonds as per summons
May 17, 2024by Primelegal Team0

CASE TITLE – Tarsem Lal v. Directorate of Enforcement CASE NUMBER – CRIMINAL APPEAL NO.2608 OF 2024 DATED ON – 16.05.2024 QUORUM – Just

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Supreme Court Holds NewsClick Founder Prabir Purkayastha’s Arrest Invalid; Orders Release In UAPA Case
May 16, 2024by Primelegal Team0

Supreme Court Holds NewsClick Founder Prabir Purkayastha’s Arrest Invalid; Orders Release In UAPA Case ‘Case title: PRABIR PURKAYASTHA VS S

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The Supreme Court dismisses the Bail Plea of AAP Leader Satyendar Jain in Money Laundering Case and directs him to surrender without any delay
March 19, 2024by Primelegal Team0

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

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India Resists the Rise of Money Laundering Cases and Economic Scams With Its Legal Provisions 
India Resists the Rise of Money Laundering Cases and Economic Scams With Its Legal Provisions 
October 21, 2023by Primelegal Team0

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

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Delhi High Court Navigates Quorum Quandaries and Remedies in PMLA Appeals 
Delhi High Court Navigates Quorum Quandaries and Remedies in PMLA Appeals 
October 1, 2023by Primelegal Team0

Case Title: Gold Croft Properties Pvt Ltd vs. Directorate of Enforcement  Date of Decision: 19th September 2023  Case Number: LPA 167/2023  Cora

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