Jharkhand High Court dismisses Hemant Soren plea challenging his arrest by ED
Acting Chief Justice Shree Chandrashekhar and Justice Navneet Kumar passed the order that was reserved on February 28.
Source: barandbench.com
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PMLA | Are Sec.45 Bail Conditions Applicable To Accused Who Appears Before Court As Per Summons? Supreme Court Reserves Judgment
The Supreme Court on Tuesday (April 30) reserved the Judgment on the issue whether an accused in a money laundering case is required to fulfil the twin conditions for bail under Section 45 of the...
Source: livelaw.in
What Is PMLA Section 45 That Arvind Kejriwal Thinks Will Disintegrate BJP If Abolished?
CM Arvind Kejriwal said that if Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA) is abolished, half of the BJP leaders would leave the party.
Source: india.com
Economic offences like money laundering a real threat with advancements in AI: Supreme Court
However, the top court also observed that when the detention of accused is continued by rejection of bail plea, the courts are expected to conclude the trials within a reasonable time.
Source: barandbench.com
Strengthening constitutional protections: The Supreme Court's pivotal verdict on written grounds for arrest under PMLA
This interpretation by the Supreme Court is expected to restrain arbitrary exercise of arrest powers and facilitate the robust safeguarding of the fundamental right to liberty.
Source: barandbench.com