Rulings
AT PMLA: Rejects plea for quashing ED's provisional-attachment order basis failure to prosecute within 90 days
HC: Denies provisional-bail to Jharkhand’s ex-CM; Permits uncle’s funeral attendance to “meet ends of justice”
HC: Dismisses youth leader’s bail application in school recruitment scam, basis pending investigation, necessary detention
HC: Grants interim bail to Jet Airways founder Naresh Goyal, on medical grounds
HC: Acquittal in primary predicate offence absolves accused from ED’s complaint, consequent PMLA proceedings
HC: Sets aside Trial Court’s order declining exemption to PMLA-accused from personal attendance
HC: Properties attached under PMLA are not 'proceeds of crime' after acquittal from scheduled offence
AT PMLA: Quashes attachment-order in Yes Bank-Wadhawans dispute
HC: Rejects bail application in mass forgery case; 'Principle of parity' inapplicable
HC: “Reasons to believe” without recording ‘basis’, clear infraction of PMLA provisions
Pages
