Section 45 of the Prevention of Money Laundering Act, 2002
2 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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Prem Prakash v. Union of India Through
When a person is in judicial custody/custody in another case investigated by the same Investigating Agency, whether the statements recorded (in the present case, the statements dated 03.08.2023, 04.08.2023, 11.08.2023) for a new…
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Manish Sisodia v. Directorate of Enforcement
Appellant was incarcerated for around 17 months, trial yet to commence. Bail denied. Whether the trial court and the High Court correctly considered the observations made by this Court with regard to right to speedy trial and…