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Based on 10 verified sources covering Myanmar:
Post-cognisance, ED’s arrest power lapses: PMLA court in ₹106-cr Axis MF case Custody cannot be insisted upon where the investigating agency never exercised its power to arrest an accused during investigation, the court held, relying on the Supreme C... [1]
New Delhi [India] March 9, (ANI): The Delhi High Court on Monday stayed the operation of adverse remarks made against the CBI and the investigating officer in the trial court's order that discharged all 23 accused in the Delhi Excise Policy case. [2]
New Delhi [India], February 24 (ANI): In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custod... [3]
New Delhi [India], February 26 (ANI): The Enforcement Directorate (ED) has placed a prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of... [4]
New Delhi [India], January 5 (ANI) A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case. [5]
New Delhi [India], September 20 (ANI): The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former Railway Minister and RJD supremo Lalu Prasad Yadav and businessman Amit Katyal. [6]
Hyderabad (Andhra Pradesh) [India], April 9 (ANI): The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in ... [7]
Ranchi (Jharkhand) [India], February 7 (ANI): Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days. [8]
Post-cognisance, ED’s arrest power lapses: PMLA court in ₹106-cr Axis MF case Custody cannot be insisted upon where the investigating agency never exercised its power to arrest an accused during investigation, the court held, relying on the Supreme C
New Delhi [India] March 9, (ANI): The Delhi High Court on Monday stayed the operation of adverse remarks made against the CBI and the investigating officer in the trial court's order that discharged all 23 accused in the Delhi Excise Policy case.
New Delhi [India], February 24 (ANI): In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custod
New Delhi [India], February 26 (ANI): The Enforcement Directorate (ED) has placed a prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of
New Delhi [India], January 5 (ANI) A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
New Delhi [India], September 20 (ANI): The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former Railway Minister and RJD supremo Lalu Prasad Yadav and businessman Amit Katyal.
Hyderabad (Andhra Pradesh) [India], April 9 (ANI): The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in
Ranchi (Jharkhand) [India], February 7 (ANI): Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
New Delhi [India], April 1 (ANI): The Rouse Avenue Court on Monday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
New Delhi [India], July 4 (ANI): The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy