Delhi court grants bail to 3 in PMLA case against Vivo | India News
India News: NEW DELHI: A Delhi court has granted bail to three accused in an ED money laundering case against Chinese smartphone company Vivo.
Source: indiatimes.com
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Delhi Court Transfers PMLA Case After Accused Alleges Judge Commented 'ED Matters Me Kaunsi Bail Hoti Hain'
A Delhi Court has transferred proceedings in the Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters...
Source: livelaw.in
PMLA case shifted to another judge as accused cries 'ED bias' | India News
India News: A Delhi court has transferred a money-laundering case relating to Bhushan Steel from one judge to another after an accused in the case expressed a lac
Source: indiatimes.com
Significant failure by ED to fulfill constitutional obligation of speedy trial: Mumbai Court
A Mumbai court recently passed strong strictures against the Enforcement Directorate (ED) on finding that the agency failed in its constitutional duty to ensure a speedy trial for the accused in a money laundering case.
Source: barandbench.com
Amit Katyal: Land for job PMLA Case: Court asks businessman Amit Katyal to surrender; raises finger on ED's conduct
Businessman Amit Katyal's plea for extending interim bail in a land-for-job money laundering case was rejected by Rouse Avenue Court. Bihar's former CM Rabri Devi and her daughters were charged. The court criticized ED's conduct on privacy breaches and ordered Katyal's surrender while emphasizing privacy rights and ED's awareness
Source: indiatimes.com