Showing posts with label Prevention of Money Laundering Act (PMLA). Show all posts
Showing posts with label Prevention of Money Laundering Act (PMLA). Show all posts
Wednesday, February 19, 2025

Patna High Court's Justice Dr. Anshuman's bail order for MLC's son vindicated by Supreme Court's judgement?

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In Udhaw Singh vs. Enforcement Directorate (2025) , Supreme Court's division bench of Justices Abhay S. Oka and Ujjal Bhuyan observed:...
Friday, February 14, 2025

Supreme Court directs Bihar MLC's son to surrender within one week in PMLA case, sets aside Patna High Court's bail order

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Kanhaiya Prasad, the son of Radha Charan Sah, the Member of Bihar Legislative Council (MLC) who was released on bail was directed by the Sup...
Wednesday, November 6, 2024

Supreme Court dismisses appeal of ED, sets aside orders of Special Court taking cognizance against accused

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In Directorate of Enforcement vs. Bibhu Prasad Acharya, ED had filed complaints against the respondents and others under Section 44(1)(b) of...
Friday, October 25, 2024

Delhi High Court grants regular bail in PMLA case

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In it's judgement dated October 24, 2024 in Pankaj Kumar Tiwari & Ors. vs. Directorate of Enforcement, Delhi High Court observed: ...
Sunday, October 20, 2024

Patna High Court refuses bail in PMLA case, Supreme Court to hear it in January 2025

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In Shashikant Kumar vs. Union of India and Mannu Singh vs. The State of Bihar & Others , the final order of Justice Rudra Prakash Mishr...
Sunday, September 1, 2024

Supreme Court sets aside judgment of Jharkhand High Court that denied regular bail

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In Prem Prakash vs. Union of India through Enforcement Directorate (2024) , the Supreme Court's Division Bench of Justices B.R. Gavai an...
Tuesday, August 27, 2024

Supreme Court grants bail to K. Kavitha, the Telangana lawmaker, quashes Single Judge Bench judgement of Delhi High Court

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The judgement in the bail application case of K. Kavitha vs. Central Bureau of Investigation (2024) and Enforcement Directorate was reserve...