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ED Summons Under PMLA: What to Do and What Not to Do (Complete Legal Guide)

Receiving a summons from the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA) can be intimidating. For many individuals—business owners, directors, promoters, professionals, or even family members—an ED summons creates panic, confusion, and fear of arrest. ...


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Freezing of Bank Accounts by ED/GST/Police – Legal Remedies Explained

Has your bank account suddenly been frozen by the Enforcement Directorate, GST authorities, or police investigation? For businesses and individuals alike, a frozen bank account can bring operations to an immediate halt. Why Bank Accounts Are Frozen by Authorities Authorities ...

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2020 Delhi Riots: SC Dismisses Delhi Police’s Pleas Against HC Verdicts Granting Bail To Three Student Activists

The Supreme Court on Tuesday dismissed the pleas filed by the Delhi Police against the bail granted to three student activists in the 2020 North East Delhi riots case. A bench of Justices S K Kaul and A Amanullah passed the order ...

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Supreme Court Seeks Union's Stand Regarding Cryptocurrency

The Centre has told the Supreme Court it is yet to take a decision on a mechanism to regulate cryptocurrencies and effectively investigate related offences. A bench of justices Surya Kant and KV Viswanathan was told by Additional Solicitor General ...

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Won’t interfere with firecracker ban in Delhi: SC

Ahead of the festive season, the Supreme Court on Wednesday said that it would not interfere with a decision of a state government if it decides to impose a complete ban on firecrackers, including green crackers, to check pollution level ...

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Recruitment Process -Last Date To Fulfil Eligibility Criteria Is Last Date To Submit Applications, In The Absence Of Any Specific Rule: Supreme Court

The Supreme Court emphasized that where there is an absence of any specific rule or prescription, the last day for fulfilling eligibility is the last date of submission of the application. The Court made the observation while refusing the benefit ...

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Grant Of Bail Can't Be Made Dependent On Surrender Of Co-Accused : Supreme Court

A Division Bench of the Supreme Court, while allowing a bail plea, held that the grant of bail to a co-accused person cannot be contingent on the surrender of another accused who is also pertinently the main accused in the ...

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