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Will not impute political affiliation to Enforcement Directorate without evidence: Delhi High Court

The Court rejected AAP MP Sanjay Singh's plea challenging his arrest and remand in the Delhi excise policy case. ....

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Supreme Court's review of PMLA may delay trials | India News

India News: The Supreme Court's decision to review the Prevention of Money Laundering Act for the second time may cause delays in trials of money laundering cases ....

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Madras High Court refuses to grant medical bail to V Senthil Balaji in money laundering case

Justice G Jayachandran rejected Senthil Balaji’s plea wherein he had sought bail solely on medical grounds and claimed there was no chance of him tampering with documentary evidence if released on bail. ....

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ED cannot arrest people on whims and fancies; Section 50 PMLA does not include power to arrest: Delhi High Court

High Court referred to Supreme Court's judgement in V Senthil Balaji case and said that non-compliance of Section 19 of PMLA would vitiate the arrest. ....

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PMLA Judgment Review Hearing : Live Updates From Supreme Court

The Supreme Court will hear at 3 PM today petitions seeking review of the Vijay Madanlal Chaudhary judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv. ....

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