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PMLA court issues summons to former Punjab SSP, others in amassing disproportionate assets case

Special PMLA Court has issued summons to Surjit Singh Grewal, retd ....

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SC Grants Interim Bail to Ex-Delhi Minister Satyender Kumar Jain

A vacation bench of the Supreme Court granted the bail, despite vehement opposition from the Enforcement Directorate. ....

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Supreme Court grants interim bail to AAP's Satyendar Jain on medical grounds

The Supreme Court on Friday interim medical bail to Aam Aadmi Party (AAP) leader and former Delhi health minister Satyendar Jain who is in jail in a money laundering case ....

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'Stop Misuse of PMLA to Target Scholars and Activists': Citizens and Rights Groups in Open Letter

There are increasing instances of the misuse of the law, especially against persons who are vocal critics of the government and its policies, and those who raise issues of the poor and oppressed sections of society, the letter said. ....

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Supreme Court seeks response from Enforcement Directorate on Satyendar Jain bail plea

A bench of Justices AS Bopanna and Hima Kohli gave Jain liberty to move the top court's vacation bench in his appeal against a Delhi High Court judgment denying him bail. ....

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