Tagged “prevention-of-money-laundering”

1 article on prevention-of-money-laundering.

Manish Sisodia v. Directorate of Enforcement: speedy trial and the rule of bail

On 9 August 2024, a two-judge bench granted bail to Manish Sisodia in both the ED and CBI Excise Policy cases, holding that 17 months' incarceration with no trial in sight violated the Article 21 right to a speedy trial.

Valkya Editorial·14 Jun 2026·6 min