Rulings
HC: Rejects plea challenging PMLA Court order allowing accused to travel abroad
HC: Allows Karvy MD accused in PMLA case, to seek statutory bail under CrPC
HC: Quashes 14-year old ED-order penalising Sterlite Industries for FEMA violations, given offences compounded
HC: Upholds ED's interim order seizing Xiaomi’s bank-accounts for FEMA violations, directs expeditious disposal
HC: Coal allocation, absent monetary gains not per se “proceeds of crime” under PMLA
SC: Copy of judgment upholding constitutionality of PMLA provisions
HC: Grants bail in PMLA-case concerning illegal transportation of essential-commodities from FCI godowns
HC: ED can’t wear “PMLA hat” to conduct investigation under FEMA, absent 'predicate offence'
HC: Airport authorities can’t detain alleged PMLA-accused basis “LOC of Intimation”
HC: Refuses to release MLAs in ED custody for voting in Legislative Council elections
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