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Delhi Court Transfers PMLA Case After Accused Alleges Judge Commented 'ED Matters Me Kaunsi Bail Hoti Hain'

A Delhi Court has transferred proceedings in the Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters. ....

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Political funding: The way forward

Political funding: The way forward
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Oral Communication Of Grounds Of Arrest Proper Compliance Of S.19(1) PMLA For Arrests Made Prior To 'Pankaj Bansal': Delhi High Court

The Delhi High Court on Monday observed that oral communication of “grounds of arrest” to an accused is proper compliance of Section 19(1) of Prevention of Money Laundering Act, 2002, for arrests made. ....

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SFIO not barred from investigating offences under IPC; can order further investigation: Delhi High Court

The Court was hearing a petition seeking annulment of the SFIO’s investigation report pertaining to activities of Bhushan Power and Steel Limited and others. ....

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SFIO Not Barred From Investigating IPC Offences, Conducting 'Further Probe': Delhi High Court

The Delhi High Court has observed that the Serious Fraud Investigation Office (SFIO) is not barred from investigating offences under the Indian Penal Code, 1860, or conducting further investigation in. ....

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