'Reason to believe' must be given to arrestee under PMLA: SC

The Supreme Court on Friday held that "reason to believe" for arresting a person under the Prevention of Money Laundering Act must be furnished to the arrestee to enable him to challenge his......

Arrest under PMLA can't be on officer's whims and fancies: SC

The Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot be exercised according to the whims and fancies of the Enforcement Directorate officer. IMAGE:......

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case lodged by the Enforcement Directorate (ED) in the alleged excise policy scam but......

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the......