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Prevention of Money Laundering Act

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Judges Of PMLA Courts Not Supposed To Act Like Extended Arm Of ED: Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

21 Nov 2024 6:13 PM IST

Someday You Must Find Out How Many PMLA Complaints Ended In Trial & Conviction: Supreme Court Tells ED

Someday You Must Find Out How Many PMLA Complaints Ended In Trial & Conviction: Supreme Court Tells ED

18 Nov 2024 3:16 PM IST

However Strict PMLA Is, Sick & Infirm Accused Should Be Given Bail : Supreme Court

However Strict PMLA Is, Sick & Infirm Accused Should Be Given Bail : Supreme Court

14 Oct 2024 12:31 PM IST

Right To Personal Liberty Under Article 21 Cant Be Deprived By Long Incarceration Even If Twin Test Under PMLA Not Satisfied: Delhi HC

Right To Personal Liberty Under Article 21 Can't Be Deprived By Long Incarceration Even If 'Twin Test' Under PMLA Not Satisfied: Delhi HC

11 Sept 2024 6:52 PM IST

The Right To Bail Under Prevention Of Money Laundering Act: Balancing Justice And Liberty?

The Right To Bail Under Prevention Of Money Laundering Act: Balancing Justice And Liberty?

11 Sept 2024 11:22 AM IST

ED Cannot Start With Statement Of Co-Accused To Establish Case, Its Not Substantive Evidence: Supreme Court

ED Cannot Start With Statement Of Co-Accused To Establish Case, It's Not Substantive Evidence: Supreme Court

29 Aug 2024 12:25 PM IST

If ED Chooses To Oppose Bail, Then It Must Show Foundational Facts Of Money Laundering Are Prima Facie Established : Supreme Court

If ED Chooses To Oppose Bail, Then It Must Show Foundational Facts Of Money Laundering Are Prima Facie Established : Supreme Court

28 Aug 2024 7:52 PM IST

Statement To ED By Accused Under PMLA Custody Incriminating Oneself In Another PMLA Case Inadmissible: Supreme Court

Statement To ED By Accused Under PMLA Custody Incriminating Oneself In Another PMLA Case Inadmissible: Supreme Court

28 Aug 2024 12:29 PM IST

Freedom From Illegal Arrest & Prolonged Pre-Trial Custody : Supreme Courts Recent Pro-Liberty Judgments Rein In PMLA, UAPA

Freedom From Illegal Arrest & Prolonged Pre-Trial Custody : Supreme Court's Recent Pro-Liberty Judgments Rein In PMLA, UAPA

15 Aug 2024 12:18 PM IST

Out Of 5000 PMLA Cases, Only 40 Convictions In 10 Years : Supreme Court Says ED Must Focus On Quality Prosecution

'Out Of 5000 PMLA Cases, Only 40 Convictions In 10 Years' : Supreme Court Says ED Must Focus On Quality Prosecution

7 Aug 2024 5:11 PM IST

PMLA : Supreme Court To Hear Review Petitions Against Vijay Madanlal Choudhary Judgment On August 28

PMLA : Supreme Court To Hear Review Petitions Against Vijay Madanlal Choudhary Judgment On August 28

7 Aug 2024 3:30 PM IST

ED Claims TN District Collectors Have Withheld Documents; State Disputes ED Assertion

ED Claims TN District Collectors Have Withheld Documents; State Disputes ED Assertion

16 July 2024 6:24 PM IST