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Prevention of Money Laundering Act
News
How ED inaction has encouraged violation of environmental laws: Read NGT verdict
Satyendra Wankhade
25 Apr 2024
3 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
No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam
Bar & Bench
08 Apr 2024
2 min read
News
If not ECIR, ED should at least provide substance of allegations to summoned persons: Allahabad High Court
Bar & Bench
02 Apr 2024
4 min read
News
Delhi Court raps ED for defective probe, flags attempt to save certain individuals
Bar & Bench
02 Apr 2024
3 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 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
Bar and Bench - Indian Legal news
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