The Supreme Court has held that the sanction from the government under Section 197 of Code of Criminal Procedure (Cr....

The Allahabad high court comes down heavily on advocate of accused involved in Prevention Of Money Laundering Act (PMLA)...

The Supreme Court has held that sickness or infirmity are valid grounds of bail for an accused under Prevention of Money...

The Delhi High Court has held that where it is evident that the trial is not likely to conclude in a reasonable time,...

The Patiala House Courts while dismissing the application filed by the Enforcement Directorate (ED) for the Anticipatory...

The Madras High Court has held that mere possession of crime proceeds sufficient to invoke Prevention of Money...

Table of ContentsBackgroundConclusionFAQsCan the Company’s Director Be Prosecuted Without Prosecuting the Company Itself...

Table of ContentsBackgroundArgumentsConclusionRelief to Patanjali - Is Excise And Service Tax Commissioner Bound By...

Table of ContentsBackgroundArguments - Whether 14 hours interrogation by ED Valid?ConclusionFAQsHow long interrogation...

Table of ContentsBackgroundArgumentsConclusionFAQsWhat is a public funds auction called?Case Details The Delhi High...

The Enforcement Directorate (ED) has attached immovable properties worth Rs. 93.84 crore acquired under Prevention of...