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Further Incarceration Would Violate Rights Under Article 21: Madras HC Grants Bail To Former DMK Functionary Jaffer Sadiq Arrested By ED

"Further Incarceration Would Violate Rights Under Article 21": Madras HC Grants Bail To Former DMK Functionary Jaffer Sadiq Arrested By ED

21 April 2025 10:00 PM IST

Order Taking Cognizance Of PMLA Complaint Quashed : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor Scam

'Order Taking Cognizance Of PMLA Complaint Quashed' : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor Scam

15 April 2025 4:33 PM IST

Till Conviction Rate In PMLA Cases Improves, People Will Remain Sceptical About ED Arrests: Justice Ujjal Bhuyan

Till Conviction Rate In PMLA Cases Improves, People Will Remain Sceptical About ED Arrests: Justice Ujjal Bhuyan

6 April 2025 2:19 PM IST

High Court Deems Police Inquiries Without FIR Impermissible: Seeks Response from Haryana & Chandigarh DGPs

PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court

4 April 2025 3:40 PM IST

Why Didnt ED Wait For Outcome Of Complaint? : Madras High Court Stays ED Attachment Of Director Shankars Property Over Copyright Dispute

'Why Didn't ED Wait For Outcome Of Complaint?' : Madras High Court Stays ED Attachment Of Director Shankar's Property Over Copyright Dispute

11 March 2025 11:58 AM IST

Delhi High Court, Enforcement Directorate, ED, Arrested Person, Grounds of Arrest, Director of Enforcement Directorate, DK Basu, Guidelines, Supreme Court, Justice Mukta Gupta, RJD Rajya Sabha MP Amarendra Dhari Singh, fertilizer scam,

"There Is Something Wrong With The ED"

1 Feb 2025 11:15 AM IST

Supreme Court: Right to Bail Should Apply Under S.45 PMLA for Long Custody and Delayed Trials

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

16 Jan 2025 2:17 PM IST

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

18 Dec 2024 5:53 PM IST

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

4 Nov 2024 8:45 PM IST

ED Misused Its Powers To Arrest, Acted As Per Its Whims & Fancies: Bombay High Court Grants Bail To Accused In PMLA Case

ED Misused Its Powers To Arrest, Acted As Per Its Whims & Fancies: Bombay High Court Grants Bail To Accused In PMLA Case

28 Oct 2024 2:45 PM IST

Successful Resolution Applicant Entitled Benefit Of Protection U/S 32A IBC To Lift EDs Attachment Over Corporate Debtors Assets: NCLAT New Delhi

Successful Resolution Applicant Entitled Benefit Of Protection U/S 32A IBC To Lift ED's Attachment Over Corporate Debtor's Assets: NCLAT New Delhi

9 Oct 2024 8:30 PM IST

Waqf Board Case: Delhi High Court Issues Notice On AAP MLA Amanatullah Khans Plea Challenging Arrest, ED Objects On Maintainability

Waqf Board Case: Delhi High Court Issues Notice On AAP MLA Amanatullah Khan's Plea Challenging Arrest, ED Objects On Maintainability

19 Sept 2024 5:43 PM IST