Curbing Corruption or Crushing Opposition? Modi Govt faces Huge Misuse Allegations of CBI/ED amidst Election Heat
The Enforcement Directorate (ED) has made yet another arrest of one of Modi Govt’s critics on last Thursday, just a month before India holds a...
Delicate Balance between Life and Death in Cardiac Emergencies Underscores Importance for Prioritization: Delhi HC grants Interim Bail to Lava MD in PMLA case [Read Order]
The Delhi High Court granted interim bail to Lava Managing Director in the Prevention of Money Laundering Act, 2002 ( PMLA ) and commented that delicate balance between life and death in cardiac...
Incriminating Evidence to Prove Commission of Money Laundering Offence under PMLA Act: Delhi HC Dismisses Bail Application [Read Order]
The Delhi High Court dismissed the bail application since there was incriminating evidence to prove the commission of a money laundering offence under the Prevention of Money Laundering Act, 2002 (...
Kerala's Biggest Ponzi Investment Fraud: ED opposes Bail for Highrich Group MD and CEO in Kerala HC, Anticipatory Bail Hearing on Friday
The ED, in its counter affidavit opposing a bail petition by Highrich MD Kolatt Dasan Prathapan and Sreena Prathapan, revealed that a preliminary investigation indicated that the accused were...
Prosecution Initiated by ED is liable to be quashed when Accused is Acquitted/Discharged in Predicate Offence: Delhi HC [Read Order]
In a recent decision, the Delhi High Court observed that the prosecution initiated by the Enforcement Directorate (ED) is liable to be quashed when accused is acquitted/discharged in a predicate...
