Legal Updates
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When Can I Get Bail in a PMLA Case Despite Section 45?
Section 45 PMLA sets twin conditions for bail, but the Supreme Court says long custody and…
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Allahabad HC: Refusing Sanction Against CVC Advice Needs DoPT
Allahabad HC says a sanctioning authority cannot finally refuse prosecution sanction against CVC advice in a…
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CAT: Pending Criminal Case No Bar to Departmental Inquiry
CAT Patna declines to quash a charge memo against an IPS officer, holds a criminal case…
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Delhi HC Quashes Lookout Circulars Against Company Officials in PMLA
Delhi High Court sets aside lookout circulars against two company officials in a PMLA case, finding…
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Can ED Arrest Me When I Appear Against a Summons?
ED can arrest during a summons visit, but only on recorded reasons to believe and written…
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Is My Statement to ED Admissible, and Can My Lawyer Be Present?
Section 50 statements to the ED can be used as evidence, with a key custody exception.…
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SC Grants PMLA Bail Where Cognizance Pending, Sets Charge Timeline
Supreme Court grants bail after 15 months’ custody where cognizance was not yet taken, and directs…
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GST Section 74 Notices: Allahabad HC Stay and CBIC Circular 258
Allahabad HC stayed a Section 74 notice lacking facts of fraud; CBIC Circular 258/04/2026 now requires…
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What Should I Do After Receiving an ED Summons Under Section 50?
An ED summons under Section 50 PMLA must be obeyed, but it is not an arrest.…
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What Should I Do If a Look Out Circular Is Issued Against Me?
Stopped at the airport or told of a Look Out Circular? Who issues it, the 2021…
