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Justice Girish Kathpalia, Delhi High Court

Delhi High Court

Accused Allegedly Involved In Generation Of Proceeds Of Crime By Undertaking Rampant Illegal &...

Riya Rathore12 Jun 2025 10:00 AM IST

The accused sought bail for offences under Sections 45 and 65 of the Prevention of Money Laundering Act.

Madras High Court Delivers Split Verdict On Discharge Petition In PMLA Case Linked To Illicit Granite Quarrying Allegations

Madras High Court

Madras High Court Delivers Split Verdict On Discharge Petition In PMLA Case Linked To Illicit...

Riya Rathore9 May 2025 2:45 PM IST

The Petition before the High Court was a Criminal Revision Case challenging the dismissal of a discharge Petition filed by the Petitioner.

Justice Abhay S. Oka, Justice Ujjal Bhuyan, Supreme Court

High Court Can't Direct ED To Register ECIR Only Based On Its Prima Facie Finding On Predicate...

Sukriti Mishra8 March 2025 1:00 PM IST

‘Money Laundering’ Is Not Limited To Final Integration Of Tainted Property In Formal Economy, It Captures Every Activity Of Proceeds Of Crime: Madras HC

‘Money Laundering’ Is Not Limited To Final Integration Of Tainted Property In Formal Economy, It...

Aastha Kaushik19 Sept 2024 8:30 PM IST

Incriminatory Statement Made By Accused While In Custody Of ED Inadmissible In Another PMLA Case: Supreme Court

Incriminatory Statement Made By Accused While In Custody Of ED Inadmissible In Another PMLA Case:...

Ananya Soni29 Aug 2024 11:00 AM IST

Bail Is Not To Be Withheld As Punishment; Trial Courts & High Courts Attempt To Play Safe: Supreme Court While Granting Bail To Manish Sisodia

Bail Is Not To Be Withheld As Punishment; Trial Courts & High Courts Attempt To Play Safe: Supreme...

Swasti Chaturvedi9 Aug 2024 3:00 PM IST

Applicability Of Doctrine Of Need & Necessity To Arrest In PMLA Cases: SC Refers 3 Questions Before Larger Bench In Arvind Kejriwal vs ED Case

Applicability Of Doctrine Of Need & Necessity To Arrest In PMLA Cases: SC Refers 3 Questions Before...

Ananya Soni13 July 2024 10:00 AM IST

Apex Court Refuses To Grant Anticipatory Bail To AAP MLA Amanatullah Khan In Case Related To Alleged Irregularities Delhi Waqf Board

Apex Court Refuses To Grant Anticipatory Bail To AAP MLA Amanatullah Khan In Case Related To Alleged...

Sukriti Mishra15 April 2024 2:17 PM IST

Justice Abhay S. Oka, Justice Ujjal Bhuyan, Supreme Court

Supreme Court To Consider Whether Power Of Arrest Under Section 19 PMLA Can Be Exercised Once...

Aastha Kaushik14 March 2024 7:30 PM IST

PMLA | Written Grounds Of Arrest To Be Furnished Within 24 Hours Of Arrest; Pankaj Bansal Judgment Not Retrospective: Supreme Court

PMLA | Written Grounds Of Arrest To Be Furnished Within 24 Hours Of Arrest; 'Pankaj Bansal' Judgment...

Swasti Chaturvedi16 Dec 2023 7:00 PM IST

Very High Standard Of Professionalism & Legal Acumen Expected From Designated Senior Advocates: Supreme Court

Very High Standard Of Professionalism & Legal Acumen Expected From Designated Senior Advocates:...

Swasti Chaturvedi15 Dec 2023 6:00 PM IST

Madras HC Refuses To Grant Bail To Senthil Balaji Based On His Past Conduct & Position As Minister Without Portfolio Coupled With Attack On IT Officials

Madras HC Refuses To Grant Bail To Senthil Balaji Based On His Past Conduct & Position As Minister...

Swasti Chaturvedi19 Oct 2023 2:19 PM IST

Mere Non-Cooperation Of Witness In Response To ED Summons Wont Be Enough To Render Him Liable To Be Arrested U/s. 19 Of PMLA: SC

Mere Non-Cooperation Of Witness In Response To ED Summons Won't Be Enough To Render Him Liable To Be...

Swasti Chaturvedi4 Oct 2023 1:30 PM IST

Bail Application Already Rejected By Special Judge: Delhi HC While Dismissing Petition Of Supertech Owner Challenging EDs Arrest

Bail Application Already Rejected By Special Judge: Delhi HC While Dismissing Petition Of Supertech...

Swasti Chaturvedi25 Sept 2023 1:45 PM IST

All Requirements Under Fugitive Economic Offenders Act Properly Complied: Bombay HC Rejects Plea Of Mehul Choksi Against ED

All Requirements Under Fugitive Economic Offenders Act Properly Complied: Bombay HC Rejects Plea Of...

Swasti Chaturvedi23 Sept 2023 1:30 PM IST

Will Be Too Much To Ask Authorities To Record Reasons At Every Stage Even While Issuing Summons U/s. 50 Of PMLA Act: Calcutta HC

Will Be Too Much To Ask Authorities To Record Reasons At Every Stage Even While Issuing Summons U/s....

Swasti Chaturvedi28 Aug 2023 9:00 AM IST

Delhi HC Seeks Centres Stand On Plea Against Inclusion Of CA, CS, & Cost Accountants Within The Purview Of PMLA

Delhi HC Seeks Centre's Stand On Plea Against Inclusion Of CA, CS, & Cost Accountants Within The...

Verdictum News Desk21 Aug 2023 2:30 PM IST

Member Vacancy In CGRF, NDMC

Member (Law) Vacancy In Adjudicating Authority Under PMLA At Ministry Of Finance

Swasti Chaturvedi8 Aug 2023 5:45 PM IST

Is Member From Field Of Law In Adjudicating Authority Under PMLA A Judicial Member: Sikkim HC Dismisses EDs Plea For Clarification Filed After 8 Years

Is Member From Field Of Law In Adjudicating Authority Under PMLA A Judicial Member: Sikkim HC...

Swasti Chaturvedi30 Jun 2023 5:45 PM IST

Common Man Doesnt Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay Madras HCs Order On Senthil Balaji

Common Man Doesn't Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay...

Agatha Shukla21 Jun 2023 5:00 PM IST

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