Rulings
AT PMLA: Rejects FEMA appeal basis res judicata; “Party can’t exhaust different remedies simultaneously”
HC: Once 'scheduled offence' ceases to exist, accused can't be proceeded against for PMLA offences
SC: Affirms Delhi HC order denying bail to AAP leader in money-laundering case
HC: ED must return seized property if investigation continues beyond 365 days
HC: Rejects ED’s petition for order-recall; Directs release of money-laundering accused on bail
AT PMLA: Rejects British National’s plea against Rs. 4.80 lakh penalty in FEMA matter
AT PMLA: Condemns ED, AA for attaching ‘bona fide’ purchaser’s property in violation of Court’s order
SC: Criminal-conspiracy not 'standalone scheduled offence' for invoking PMLA provisions; Quashes proceedings
HC: "Public figures not above law"; Denies bail to AAP MLA, citing repeated non-participation in investigation
HC: Co-accused’s confession not 'judicial-confession' under PMLA; Allows bail
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