Rulings
HC: Enlarges PMLA-accused financial advisor on bail in SIEMENS Project govt. funds-diversion matter
SC: Stays HC order granting bail to Unitech Promoter's wife in PMLA matter
HC: “PMLA twin-conditions inapplicable to women”; Grants bail to Unitech ex-Director’s wife
HC: Allows PMLA-accused’s bail plea, citing SC order granting interim bail
HC: Grants interim bail to Delhi businessman in PMLA case, citing medical grounds
HC: Power to grant bail on medical-grounds under PMLA ‘discretionary’, must be exercised judiciously
AT PMLA: Sets aside ED’s provisional attachment order, given prosecution proceedings quashed by HC
HC: Permits PMLA-accused Minister to meet ailing wife for a day, refrains from interacting with media
HC: FEMA Adjudicating Authority's incapability to provide relied documents, not violation of natural-justice principles
HC: Upholds constitutional validity of FEMA Sec. 37A; Rejects Xiaomi’s writ challenging seizure by ED
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