![ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/500x300_2115888-ecir-registered-years-after-alleged-pmla-offence-taxscan.webp "ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]")
ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]
The Delhi High Court has granted regular bail to a woman accused in a money laundering case. The court noted that the Enforcement Directorate (ED)...
Punjab and Haryana High Court quashes ECIR filed by Enforcement Directorate u/s 3 r/w Sec. 4 of PMLA Act [Read Order]
In a recent case, the Punjab and Haryana High Court quashed the First Information Report ( FIR ) filed by the enforcement directorate under Section 3 read with Section 4 of the Prevention of Money...
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]
The Allahabad High Court lashed against the Enforcement Directorate ( ED ) on not providing substance accusation to summoned person and commented that the Court is not inclined to promote culture of...
No Incriminating material to prove Involvement in Offence under PMLA: Delhi HC grants Bail on Furnishing Personal Bond [Read Order]
The Delhi High Court granted the bail on furnishing personal bond as there is no incriminating material to prove involvement in the offence under the Prevention of Money Laundering Act, 2002 ( PMLA...
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]
The Delhi High Court held that the issuance of summons to join the investigation and give evidence and documents to the agency cannot be presumed to culminate in the arrest of a person being so...
![Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Bail-Application-Bail-PMLA-Offence-Delhi-HC-Delhi-HC-Refuse-to-Grant-Bail-to-Under-Trial-Prisoner-Trial-Prisoner-taxscan.jpg "Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]")
