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Supreme Court ruling on supply of grounds of arrest in writing to PMLA accused will apply retrospectively: Punjab and Haryana High Court

The Central government last month told the Delhi High Court that it was planning to file a review petition against the top court’s ruling. ....

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Delhi High Court seeks ED response by plea by Sanjay Singh challenging arrest, remand in Delhi excise scam case

Justice Swarana Kanta Sharma issued notice after hearing brief arguments and adjourned the case till Tuesday after the ED's lawyer sought time to file its response. ....

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Central government tells Delhi High Court it will seek review of Supreme Court verdict in M3M case on supply of grounds of arrest to accused

The apex court last week held that the Enforcement Directorate must furnish in writing the grounds of arrest to persons detained in cases under the PMLA. ....

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SC orders release on bail of M3M directors in money laundering case

The Supreme Court noted that Pankaj and Basant Bansal were summoned on 14 June for questioning in an alleged money laundering case and the duo were arrested in another case registered by the ED on the same day. ....

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