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'Reason to believe' for arrest under PMLA must be furnished to arrestee: Supreme Court
The Telegraph· 7 days agoThe Supreme Court on Friday held that "reason to believe" for arresting a person under the ...
SC to consider setting up bench to hear pleas against passage of laws like Aadhaar Act as money...
The Telegraph· 4 days agoThe Supreme Court on Monday agreed to consider a submission for setting up a constitution bench to...
UPSC Key | ED, Special Category Status, SDG India Index and more
Indian Express· 6 days agoWhat’s the ongoing story- In granting interim bail to Delhi Chief Minister Arvind Kejriwal in the...
Possession of unaccounted property per se cannot be a reason for ED to invoke PMLA, rules Madras...
The Hindu· 2 days agoPossession of unaccounted property or illegal money per se cannot be a reason for the Enforcement...
AAP claims victory as Supreme Court grants interim bail to Arvind Kejriwal in money laundering case...
The Times of India· 6 days agoNew Delhi: The truth has won and the conspiracy of BJP has lost, AAP said on Friday after Supreme...
Arrests can’t be made on whims and fancies, says Supreme Court in Arvind Kejriwal interim bail order
Scroll· 6 days agoArrests under the Prevention of Money Laundering Act cannot be made arbitrarily and on “the whims ...
ED cannot make arrests under PMLA on a whim, says SC
The Hindu· 6 days agoThe Supreme Court on July 12 held that the power to arrest under the Prevention of Money Laundering Act< ...
Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
NDTV· 3 days agoThe Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of...
Supreme Court issues notice to CBI and ED on bail plea of Manish Sisodia in Delhi excise policy case
Indian Express· 3 days agoA bench of Justices B R Gavai, Sanjay Karol, and K V Viswanathan sought a response from the...
Excise Policy case: Delhi HC reserves order on Arvind Kejriwal's plea challenging arrest & seeking...
The Economic Times· 2 days agoThe Delhi High Court on Wednesday reserved the order on Delhi CM Arvind Kejriwal's plea challenging...