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हिंदी
ಕನ್ನಡ
Prevention of Money Laundering Act
News
Supreme Court refuses to review ruling that PMLA cannot be mechanically invoked by citing criminal conspiracy
Abhimanyu Hazarika
27 Mar 2024
3 min read
News
Supreme Court denies relief to K Kavitha in Delhi Excise Policy case, asks her to move trial court for bail
Abhimanyu Hazarika
22 Mar 2024
3 min read
News
Supreme Court dismisses bail plea of AAP's Satyendar Jain in money laundering case
Debayan Roy
18 Mar 2024
2 min read
News
Stay on FIR does not bar ED from registering PMLA case: Punjab and Haryana High Court
Bar & Bench
08 Mar 2024
4 min read
News
ED has no right to restrict movement, confine people during search at their premises: Punjab and Haryana High Court
Sofi Ahsan
05 Mar 2024
3 min read
News
Patna High Court stays money laundering case after accused says liquor prohibition law not Scheduled Offence under PMLA
Bar & Bench
10 Feb 2024
2 min read
News
Special laws like UAPA, PMLA cannot be invoked by police merely by writing a letter: Punjab and Haryana High Court
Ratna Singh
18 Dec 2023
2 min read
News
No violation of Section 19 PMLA if ED informs accused about grounds of arrest within 24 hours: Supreme Court
Debayan Roy
16 Dec 2023
3 min read
News
Supreme Court extends interim medical bail granted to AAP's Satyendar Jain till January 8
Debayan Roy
14 Dec 2023
2 min read
News
Delhi High Court partially quashes money laundering probe by ED against real estate company director
Bar & Bench
30 Nov 2023
3 min read
News
PMLA cannot be invoked citing criminal conspiracy under Section 120B IPC unless conspiracy is for money laundering: Supreme Court
Abhimanyu Hazarika
30 Nov 2023
3 min read
News
Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court
Narsi Benwal
24 Nov 2023
2 min read
News
Jammu Court grants interim bail to former minister Chaudhary Lal Singh in money laundering case
Mohsin Dar
24 Nov 2023
1 min read
News
PMLA validity: After 2 days of hearing, Supreme Court dissolves bench as Centre seeks time, Justice SK Kaul to retire soon
Abhimanyu Hazarika
23 Nov 2023
3 min read
News
PMLA cannot be invoked in tax evasion cases by simply alleging criminal conspiracy: Supreme Court
Abhimanyu Hazarika
22 Nov 2023
4 min read
News
Economic offences like money laundering a real threat with advancements in AI: Supreme Court
Bar & Bench
21 Nov 2023
3 min read
News
Supreme Court ruling on supply of grounds of arrest in writing to PMLA accused will apply retrospectively: Punjab and Haryana High Court
Sofi Ahsan
01 Nov 2023
3 min read
News
PMLA: Centre flags repeated challenges but Supreme Court says it has power to constitute larger bench to reexamine its judgment
Debayan Roy
18 Oct 2023
4 min read
News
Centre tells Delhi High Court it will seek review of Supreme Court verdict in M3M case on supply of grounds of arrest to accused
Prashant Jha
09 Oct 2023
2 min read
Litigation Interviews
Enforcement Directorate should stop going beyond the predicate offence: Former prosecutor Nitesh Rana
Aamir Khan
07 Oct 2023
6 min read
Bar and Bench - Indian Legal news
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