Supreme Court Grants Bail in Money Laundering Case: Sanjay Raghunath Agarwal vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted to an accused under the Prevention of Money Laundering Act, 2002 (PMLA) when the predicate offense has not been investigated for nine years. CASE TYPE: Criminal (Money Laundering) Case Name: Sanjay Raghunath […]
Supreme Court clarifies jurisdiction in money laundering cases: Rana Ayyub vs. Directorate of Enforcement (2023) LEGAL ISSUE: Determining the territorial jurisdiction of Special Courts in cases of money laundering. CASE TYPE: Criminal Case Name: Rana Ayyub vs. Directorate of Enforcement Judgment Date: 7 February 2023 Date of the Judgment: 7 February 2023 Citation: (2023) INSC
Supreme Court Clarifies Jurisdiction in Money Laundering Cases: Rana Ayyub vs. Directorate of Enforcement (2023) LEGAL ISSUE: Determining the territorial jurisdiction of Special Courts in money laundering cases. CASE TYPE: Criminal Case Name: Rana Ayyub vs. Directorate of Enforcement Judgment Date: 7 February 2023 Date of the Judgment: 7 February 2023 Citation: 2023 INSC 101
Supreme Court Denies Anticipatory Bail in INX Media Money Laundering Case LEGAL ISSUE: Whether anticipatory bail should be granted in cases of economic offenses, particularly those involving money laundering. CASE TYPE: Criminal (Money Laundering) Case Name: P. Chidambaram v. Directorate of Enforcement Judgment Date: 05 September 2019 Date of the Judgment: 05 September 2019 Citation:
