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Oral Communication Of Grounds Of Arrest Proper Compliance Of S.19(1) PMLA For Arrests Made Prior To 'Pankaj Bansal': Delhi High Court - Vimarsana News

Oral Communication Of Grounds Of Arrest Proper Compliance Of S.19(1) PMLA For Arrests Made Prior To 'Pankaj Bansal': Delhi High Court

The Delhi High Court on Monday observed that oral communication of “grounds of arrest” to an accused is proper compliance of Section 19(1) of Prevention of Money Laundering Act, 2002, for arrests made...

Source: livelaw.in
Applications seeking probe status in 2020 Delhi riots conspiracy case not maintainable: Prosecution to Delhi court - Vimarsana News

Applications seeking probe status in 2020 Delhi riots conspiracy case not maintainable: Prosecution to Delhi court

The prosecution on Friday said the applications filed by some of the accused individuals in the case related to the alleged conspiracy behind the 2020 northeast Delhi riots, were not maintainable, and concluded its arguments.Accused including ...

Prosecution labels applications in 2020 Delhi riots conspiracy case as 'frivolous' before court - Vimarsana News

Prosecution labels applications in 2020 Delhi riots conspiracy case as 'frivolous' before court

The prosecution has characterised applications filed by some of the accused individuals in the case related to the alleged conspiracy behind the 2020 northeast Delhi riots as frivolous, speculative, and presumptive.Some accused including ...

2020 riots case: Accused seek status of Delhi Police's investigation before arguments on charge - Vimarsana News

2020 riots case: Accused seek status of Delhi Police's investigation before arguments on charge

2020 riots case: Accused seek status of Delhi Police's investigation before arguments on charge   New Delhi: Some accused in the case alleging a larger

Delhi HC grants bail to Preeti Chandra in money laundering case - Vimarsana News

Delhi HC grants bail to Preeti Chandra in money laundering case

The Delhi High Court on Wednesday granted bail to former Unitech promoter Sanjay Chandra wife Preeti Chandra in a money laundering case.