PMLA, ED investigation, criminal law
0  07 Aug, 2022
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V. Senthil Balaji Vs. The State Represented By Deputy Director and Ors.

  Supreme Court Of India Criminal Appeal /2284-2285/2023
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Case Background

As per the case facts, a State Cabinet Minister was arrested and subsequently remanded to judicial custody under the Prevention of Money Laundering Act. A writ of Habeas Corpus was ...

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