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Karnataka High Court Hears Writ Petitions Challenging ED Summons Under PMLA; Petitioners Argue Income Tax Offences Not Scheduled Offences

The batch of writ petitions was filed under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka. The petitioners, inc...

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Supreme Court Grants Bail to Woman Accused in PMLA Case, Holding That Proviso to Section 45(1) Is Not Limited to 'Vulnerable Women'. The High Court Erred in Denying Bail to a Highly Qualified Woman by Misapplying the Ratio in Saumya Chaurasia and Ignoring the Principle That Bail Is the Rule.

The Supreme Court allowed the appeals of Kalvakuntla Kavitha against the judgment of the Delhi High Court refusing her bail in a money-laundering case...

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Bombay High Court Grants Bail to Accused in PMLA Case Due to Long Incarceration and Delayed Trial. Prolonged custody without trial violates Article 21; twin conditions under Section 45 of PMLA not an absolute bar.

The applicant, Vijay Narendra Kumar Kothari, filed a bail application under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA), i...

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High Court of Karnataka Decides Criminal Petition Challenging Enforcement Directorate Investigation under Prevention of Money Laundering Act, 2002. The matter pertained to allegations of money laundering linked to compensation sites surrendered by the petitioner.

The criminal petition was filed by the wife of the Chief Minister of Karnataka, who was accused No.2 in Crime No.11 of 2024 registered by the Karnatak...

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Karnataka High Court Hears Second Bail Application Under PMLA Citing Long Incarceration and Speedy Trial Rights. The Court Examines Whether Constitutional Right to Speedy Trial Can Override Section 45 PMLA Bail Restrictions When Trial Is Delayed and Accused Has Been in Custody for Prolonged Period.

The petitioner, accused No.1 in an Enforcement Case Information Report (ECIR) registered by the Enforcement Directorate (ED) for offences under Sectio...

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Supreme Court Dismisses Appeal in PMLA Default Bail Case — BNSS Proviso Not Retrospective. Complaint Filed Before BNSS Commencement Governed by Old Law; No Default Bail as Complaint Filed Within 60 Days of Arrest.

The Supreme Court dismissed an appeal against the Uttarakhand High Court's order rejecting default bail to the appellant, Parvinder Singh, in a money ...

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Bombay High Court Grants Interim Bail to MLAs in PMLA Cases to Vote in Legislative Council Election. Right to Vote as a Constitutional Duty Prevails Over Incarceration Under PMLA.

The applicants, Mohammad Nawab Mohammad Islam Malik @ Nawab Malik and Anil Vasantrao Deshmukh, are members of the Maharashtra Legislative Assembly and...