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Supreme Court Refuses To Entertain Ex-Chhattisgarh CM Bhupesh Baghels Challenge To S.44 PMLA On EDs Further Investigation Powers

Supreme Court Refuses To Entertain Ex-Chhattisgarh CM Bhupesh Baghel's Challenge To S.44 PMLA On ED's Further Investigation Powers

11 Aug 2025 5:32 PM IST

Supreme Court Asks Ex-Chhattisgarh CM Bhupesh Baghel, Son To Approach High Court For Interim Reliefs In Liquor Scam & Other Cases

Supreme Court Asks Ex-Chhattisgarh CM Bhupesh Baghel, Son To Approach High Court For Interim Reliefs In Liquor 'Scam' & Other Cases

4 Aug 2025 3:18 PM IST

PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

7 May 2025 10:46 AM IST

Does S.223 BNSS (Hearing Of Accused Pre-Cognizance) Apply To PMLA Cases If Investigation Began Before July 1, 2024? Supreme Court To Decide

Does S.223 BNSS (Hearing Of Accused Pre-Cognizance) Apply To PMLA Cases If Investigation Began Before July 1, 2024? Supreme Court To Decide

17 April 2025 10:05 AM IST

Customs Officers Are Not Police Officers, Must Satisfy Higher Threshold Of Reasons To Believe Before Arrest : Supreme Court

'Customs Officers' Are Not 'Police Officers', Must Satisfy Higher Threshold Of 'Reasons To Believe' Before Arrest : Supreme Court

27 Feb 2025 7:37 PM IST

BNSS/CrPC Provisions On Rights Of Arrested Persons Applicable To GST & Customs Acts : Supreme Court

BNSS/CrPC Provisions On Rights Of Arrested Persons Applicable To GST & Customs Acts : Supreme Court

27 Feb 2025 10:48 AM IST

Compounding Of Offences Allowed Under IT Act, HCs Inherent Jurisdiction U/S 482 CrPC Cannot Be Invoked For Quashing: Orissa HC

Compounding Of Offences Allowed Under IT Act, HC's Inherent Jurisdiction U/S 482 CrPC Cannot Be Invoked For Quashing: Orissa HC

13 Jan 2025 10:15 AM IST

PMLA | Is Accused Entitled To Documents Which Prosecution Isnt Relying Upon In Trial? Supreme Court Reserves Judgment

PMLA | Is Accused Entitled To Documents Which Prosecution Isn't Relying Upon In Trial? Supreme Court Reserves Judgment

4 Sept 2024 4:51 PM IST

PMLA | Is Accused Entitled To Documents Which Prosecution Isnt Relying Upon In Trial? Supreme Court To Examine

PMLA | Is Accused Entitled To Documents Which Prosecution Isn't Relying Upon In Trial? Supreme Court To Examine

1 Aug 2024 10:12 AM IST

The Madras High Court Delivers Split Verdict in the Senthil Balaji Habeas Corpus Case [Video]

The Madras High Court Delivers Split Verdict in the Senthil Balaji Habeas Corpus Case [Video]

4 July 2023 5:18 PM IST

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HCs Final Verdict [Video]

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HC's Final Verdict [Video]

21 Jun 2023 6:21 PM IST

SC Says Accused Not Entitled To Bail Merely Because Chargesheet Filed In Predicate Offence | PMLA [Video]

SC Says Accused Not Entitled To Bail Merely Because Chargesheet Filed In Predicate Offence | PMLA [Video]

15 May 2023 6:53 PM IST

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