39 result(s) found
Arrest Powers Under Customs Act and GST Acts:-- The Supreme Court upheld the constitutional validity of arrest provisions under the Customs Act, 1962...
Supreme Court Held That Bail Under PMLA Requires Mandatory Compliance with Twin Conditions Under Section 45 – High Court Order Granting Bail Set Asi...
The Supreme Court of India dismissed a Special Leave Petition filed by Mohd. Tahir Hussain seeking interim bail to campaign for the Delhi Assembly ele...
The case pertains to allegations of corruption, fraud, and money laundering against Partha Chatterjee, a former West Bengal minister. The accused was ...
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...
