Rulings
SC: SC tones down PMLA rigours vis-a-vis Sec. 120-B of IPC, rejects ED’s unconstitutional interpretation
HC: Quashes ex-parte proceedings initiated by ED for FERA violations, given non-service of notice
AT PMLA: Allows release of certain documents seized by ED in PMLA-case involving Sterling Biotech
HC: Rejects WB-Minister’s plea against ED summons in PMLA case relating to coal scam
HC: Allows bail to accused in PMLA-case relating to criminal conspiracy, funds misappropriation
HC: Dismisses petition for quashing complaint alleging money laundering, on affirming involvement in offence
SC: "Money-laundering, real threat to financial system"; Refuses bail to co.'s Vice-president in PMLA-case
HC: Grants anticipatory-bail to wife of main accused in PMLA case, on medical grounds
AT PMLA: Directs Co. to deposit 30% of penalty levied under FEMA, waives-off balance amount
HC: Rejects bail plea of accused in PMLA case relating to Chhattisgarh liquor scam
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