Rulings
HC: Rejects Co. Vice President’s bail-application in money-laundering case, given “sufficient incriminating evidence”
HC: Rejects PMLA-accused’s bail application, citing nexus with main accused in committing ‘predicate offence’
SC: Copy of order quashing extension of tenure granted to ED Chief S.K. Mishra
HC: Rejects former UP Minister’s plea for quashing PMLA proceedings, cites amassing of unaccounted-properties
HC: Denies bail to Minister accused under PMLA, cites failure of triple test
HC: Delivers split verdict in habeas corpus petition against TN Minister’s arrest by ED
HC: Grants Anticipatory Bail to M3M Group’s Director, absent implication in PMLA case
HC: Courts cannot proceed on basis of ‘assumption’ in PMLA-case; Grants bail to accused
HC: Grants bail to Dubai-based businessman in PMLA-case, finding him “not guilty” of offence
HC: Grants bail to accused in money-laundering, owing to infirmity
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