Rulings
AT PMLA: Rejects appeal challenging ED’s provisional attachment-order in PMLA case involving ‘organized crime’
HC: Grants bail to ‘young girl’ arrested for assisting main-accused in PMLA matter
HC: ‘Suspicion’ cannot replace ‘proof beyond reasonable doubt’ in PMLA matters; Grants bail
HC: Inward remittance credit subject to MHA’s clearance, permanent FCRA registration doesn’t create ‘right’
HC: Rejects foreign-national’s plea challenging LOC, given serious charges of fraud, money laundering
HC: PMLA-accused cannot be denied ‘life’s special moments’; Allows abroad travel for son’s admission
HC: Rejects Lawyer’s bail application in PMLA case, owing to non-satisfaction of twin-conditions
SC: Affirms HC order granting bail to Unitech ex-Director’s wife in money-laundering case
AT PMLA: Possession can be taken prior to confiscation of property in ‘exceptional’ cases under PMLA
SC: Rejects TN Minister’s plea challenging arrest by ED in money laundering case
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