24 result(s) found
The Supreme Court, in Directorate of Enforcement vs. Bibhu Prasad Acharya and Others (2024 INSC 843), upheld the decision of the High Court to quash t...
The Bombay High Court granted bail to the applicant, an IRS officer, arrested under the Prevention of Money Laundering Act (PMLA). The court found tha...
The Supreme Court case of V. Senthil Balaji vs. The Deputy Director, Directorate of Enforcement, the Court granted bail to the appellant, V. Senthil B...
The Bombay High Court, Suryaji Pandurang Jadhav was granted bail after more than 4 years of incarceration for his alleged involvement in a money-laund...
The Supreme Court addressed two criminal appeals concerning the legality of Kejriwal’s arrest and his application for bail in a CBI case involving a...
The Supreme Court of India upheld the summons issued by the Directorate of Enforcement (ED) under Section 50 of the Prevention of Money Laundering Act...
The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...
The Supreme Court of India has granted bail to Prem Prakash, accused under the Prevention of Money Laundering Act (PMLA), overturning the Jharkhand Hi...
The Supreme Court of India overturned the Delhi High Court’s decision and granted bail to K. Kavitha, emphasizing the need for judicial prudence...
The core issue pertains to whether the High Court or Sessions Court can grant an interim order to stay the operation of an order granting bail until t...
