15 result(s) found
The case of a Chinese woman, Ms. Cong Ling, who arrived in India on December 12, 2019, and was intercepted at Mumbai's Chhatrapati Shivaji Maharaj Int...
The court reviewed the case of a petitioner whose gold chain with pendant was seized by Customs on allegations of smuggling. The petitioner argued tha...
The detention order of Rakesh Ramdas Jejurkar under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA). The or...
The judgment examines the applicability of anticipatory bail provisions under the Maharashtra Control of Organized Crime Act (MCOC Act) in comparison ...
Arvind Kejriwal against the Directorate of Enforcement. Kejriwal challenges his arrest, arguing violations of the Prevention of Money Laundering Act, ...
