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Prevention of Money Laundering Act

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Case That Rocked Entire Banking System: Supreme Court Refuses Bail To Yes Bank Founder Rana Kapoor In Money Laundering Case

'Case That Rocked Entire Banking System': Supreme Court Refuses Bail To Yes Bank Founder Rana Kapoor In Money Laundering Case

4 Aug 2023 9:02 PM IST

Courts Today 02.08.2023: Nuh Violence, Gyanvapi Mosque Case, Article 370 [Video]

Courts Today 02.08.2023: Nuh Violence, Gyanvapi Mosque Case, Article 370 [Video]

3 Aug 2023 11:45 AM IST

SBI Takeover of Yes Bank : SC Judge Sanjiv Khanna and Senior Advocate Harish Salve at Odds During Rana Kapoors Bail Hearing

SBI 'Takeover' of Yes Bank : SC Judge Sanjiv Khanna and Senior Advocate Harish Salve at Odds During Rana Kapoor's Bail Hearing

14 July 2023 9:51 PM IST

ED Not Precluded From Carrying Out Investigation, Interrogation; Section 167 CrPC Applies To PMLA Cases Also: SG Tushar Mehta To Madras High Court

ED Not Precluded From Carrying Out Investigation, Interrogation; Section 167 CrPC Applies To PMLA Cases Also: SG Tushar Mehta To Madras High Court

12 July 2023 6:40 PM IST

‘ED Is Acting Like An Authority Investigating Predicate Offence’: Senior Advocate Kapil Sibal To Madras High Court On Senthil Balaji’s Arrest

‘ED Is Acting Like An Authority Investigating Predicate Offence’: Senior Advocate Kapil Sibal To Madras High Court On Senthil Balaji’s Arrest

11 July 2023 6:29 PM IST

ED Officers Can Seek Custody; Sections 41, 41-A CrPC ‘Not Expressly Applicable’ In PMLA Cases: Justice D Bharatha Chakravarthy In Senthil Balaji Case

ED Officers Can Seek Custody; Sections 41, 41-A CrPC ‘Not Expressly Applicable’ In PMLA Cases: Justice D Bharatha Chakravarthy In Senthil Balaji Case

4 July 2023 9:41 PM IST

ED Officers Do Not Have Powers Of Police Officer, Can’t Hold Custody Beyond First 24 Hrs Of Arrest: Justice J Nisha Banu In Senthil Balaji Case

ED Officers Do Not Have Powers Of Police Officer, Can’t Hold Custody Beyond First 24 Hrs Of Arrest: Justice J Nisha Banu In Senthil Balaji Case

4 July 2023 7:54 PM IST

The Madras High Court Delivers Split Verdict in the Senthil Balaji Habeas Corpus Case [Video]

The Madras High Court Delivers Split Verdict in the Senthil Balaji Habeas Corpus Case [Video]

4 July 2023 5:18 PM IST

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HCs Final Verdict [Video]

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HC's Final Verdict [Video]

21 Jun 2023 6:21 PM IST

Life Mission Case: Sivasankar Approaches Kerala High Court Again Seeking Interim Bail To Avail Treatment At Private Hospital

Life Mission Case: Sivasankar Approaches Kerala High Court Again Seeking Interim Bail To Avail Treatment At Private Hospital

20 Jun 2023 12:05 PM IST

Kerala High Court Quashes PMLA Proceedings Against Ex-MLA KM Shaji In Plus Two Bribery Case

Kerala High Court Quashes PMLA Proceedings Against Ex-MLA KM Shaji In Plus Two Bribery Case

19 Jun 2023 5:13 PM IST

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

17 Jun 2023 5:35 PM IST