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ECIR
Allahabad HC denies Bail to MLA Abbas Ansari in Money Laundering Case [Read Order]
May 15, 2024
Punjab and Haryana High Court quashes ECIR filed by Enforcement Directorate u/s 3 r/w Sec. 4 of PMLA Act [Read Order]
May 14, 2024
Court is not inclined to promote culture of sealed covers in judicial proceedings: Allahabad HC lashes against ED on not providing substance accusation to summoned person [Read Order]
April 7, 2024
No Incriminating material to prove Involvement in Offence under PMLA: Delhi HC grants Bail on Furnishing Personal Bond [Read Order]
March 30, 2024
No Obligation to Grant Bail to Women Accused u/s 45 of PMLA, being not mandatory: SC
December 15, 2023
Issuance of summons to join Investigation and give Evidence to Agency can’t be presumed to culminate into Arrest of person being Summoned: Delhi HC [Read Order]
November 25, 2023
Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]
October 27, 2023
Money Laundering Case: Delhi HC Grants Interim Protection to M3M Owner Basant Bansal [Read Order]
June 21, 2023
PMLA Landmark Judgment: ED Officials are not ‘Police Officers’, Statement recorded cannot be treated as ‘Self-Incriminatory’ rules Supreme Court [Read Judgment]
July 30, 2022
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