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हिंदी
ಕನ್ನಡ
PMLA
News
Supreme Court refuses anticipatory bail to AAP's Amanatullah Khan but says ED cannot take right to arrest for granted
Debayan Roy
15 Apr 2024
2 min read
News
Delhi court rejects Arvind Kejriwal plea to allow 5 meetings in jail a week with legal team
Prashant Jha
10 Apr 2024
2 min read
News
Supreme Court halts trial in money laundering case against lottery tycoon Santiago Martin
Abhimanyu Hazarika
10 Apr 2024
3 min read
News
Political parties can be made accused under PMLA: Delhi High Court in Arvind Kejriwal case
Prashant Jha
09 Apr 2024
3 min read
News
No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam
Bar & Bench
08 Apr 2024
2 min read
News
K Kavitha seeks interim bail in excise policy case citing exception to women under PMLA; ED opposes
Prashant Jha
04 Apr 2024
5 min read
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 refuses to review judgment directing ED to give written grounds of arrest to PMLA accused
Abhimanyu Hazarika
22 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 grants interim bail to ED officer Ankit Tiwari
Abhimanyu Hazarika
20 Mar 2024
2 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
BRS leader K Kavitha moves Supreme Court against ED arrest
Debayan Roy
18 Mar 2024
2 min read
News
Why shy away from court supervision? Supreme Court to ED on cases probed by both State and Central agencies
Abhimanyu Hazarika
12 Mar 2024
3 min read
News
Delhi High Court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case
Prashant Jha
11 Mar 2024
3 min read
News
Do PMLA accused have to meet twin test for bail under Section 45 if summoned after trial court cognisance? Supreme Court to examine
Abhimanyu Hazarika
04 Mar 2024
3 min read
News
ED can summon any person; those summoned expected to respect and respond: Supreme Court
Debayan Roy
27 Feb 2024
2 min read
News
Supreme Court lifts stay on ED summons to 5 Tamil Nadu Collectors implicated in sand mining scam
Debayan Roy
27 Feb 2024
3 min read
News
Supreme Court raises eyebrows over Tamil Nadu government challenging ED summons to District Collectors
Abhimanyu Hazarika
23 Feb 2024
3 min read
News
Delhi High Court stays order asking ED to return seized property if PMLA probe goes beyond 365 days sans prosecution complaint
Prashant Jha
22 Feb 2024
2 min read
News
Supreme Court upholds bail granted to Bineesh Kodiyeri in money laundering case
Abhimanyu Hazarika
02 Feb 2024
2 min read
Bar and Bench - Indian Legal news
www.barandbench.com
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