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PERMISSION TO TRAVEL ABROAD WHILE ON BAIL: BALANCING PERSONAL LIBERTY AND THE ADMINISTRATION OF CRIMINAL JUSTICE
INTRODUCTION TO PERMISSION TO TRAVEL ABROAD Bail is an integral component of the Indian justice system, which operates on the well-established principle that jail is the exception and bail is the rule
Uploaded on Tue Jan 20 2026
Naresh Bansal vs Adjudicating Authority: Delhi High Court Rules Profits from Illegal Betting as "Proceeds of Crime" under PMLA
Introduction to PMLA and Money Laundering in India Money laundering poses a serious threat to the integrity of financial systems and the rule of law. To combat this issue, India enacted the Prevention
Uploaded on Thu Jan 15 2026
Comprehensive Analysis: Delhi High Court Ruling on PMLA Provisional Attachment in a Major Financial Fraud Case
The Delhi High Court’s recent judgement in Sanjay Aggarwal & Ors. v. Union of India & Ors. (W.P.(C) 2819/2016 & connected matters), pronounced on November 27, 2025, offers a significant perspective on
Uploaded on Mon Dec 01 2025
Aakash Deep Chouhan v. CBI & Anr. (Delhi High Court, 2025) – A Case on Corruption, Intercepted Calls, and Criminal Conspiracy
Introduction The Delhi High Court’s judgment in Aakash Deep Chouhan v. CBI & Anr. (CRL.M.C. 204/2020, decided on 26 June 2025) is a pivotal ruling addressing criminal conspiracy, corruption, and the l
Uploaded on Wed Jul 09 2025