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SC: Anticipatory bail applications in PMLA cases amenable to Sec.45 rigours
HC: Affirms Special Judge order sentencing ex-MLA to 7-years’ imprisonment in…
HC: Directs secured creditor to sell ED-attached properties as per SARFAESI provisions…
SC: Allows ED to proceed against accused for handing-over amount with intention to bribe…
HC: Remands ED’s appeal to PMLA Appellate Tribunal citing availability of…
HC: Accused cannot seek supply of ‘unrelied’ documents seized by ED in PMLA-case
HC: Denies bail to individual accused of laundering Rs. 96k-cr., given non-…
HC: Grants bail to PMLA accused not produced before magistrate within 24-hours of…
SC: Mr. Karti P. Chidambaram vs Directorate of Enforcement
HC: Rejects plea challenging PMLA Court order allowing accused to travel abroad
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Reservoir
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