Rulings
HC: Establishes Medical Board to evaluate health of accused in Land For Jobs PMLA scam
HC: Allows writ against FEMA-order over exports non-declaration, cites violation of natural justice principles
SC: Rejects Manish Sisodia’s bail plea in Excise Policy scam as ED assures chargesheet by July 3
HC: Denies bail to individual, cites prima facie complicity in laundering money for prime accused
HC: Quashes ED's attachment of Co.'s shares considering them as "amount equivalent to proceeds of crime"
HC: Registrar General to resolve administrative issues faced by trial Court in PMLA-cases
AT PMLA: Reduces penalty imposed on Bank of Foreign Economics Affairs for violating FERA obligations
HC: ED summons can't be quashed merely because documents required for confrontation not specified
HC: “No arrest during investigation"; Upholds bail, given laundered amount less than Rs. 1 cr.
HC: Evidence given by accused-turned-approver in scheduled/predicate offences inadmissible under PMLA
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