Existing User Account

Subscribe Premium

PMLA

Get Latest News, Breaking News about PMLA. Stay connected to all updated on PMLA

NCLT Doesnt Have Jurisdiction To Direct ED To Defreeze Corporate Debtors Account Frozen Under PMLA: NCLT

NCLT Doesn't Have Jurisdiction To Direct ED To Defreeze Corporate Debtor's Account Frozen Under PMLA: NCLT

13 Days ago

PMLA Review: Supreme Court Lists Pleas Challenging Vijay Madanlal Choudhary Judgment On March 6

PMLA Review: Supreme Court Lists Pleas Challenging Vijay Madanlal Choudhary Judgment On March 6

18 Days ago

Courts Cant Punish PMLA Accused Only Because ED Tosses Large Volume Of Documents In Complaint: Delhi Court Grants Bail

Courts Can't Punish PMLA Accused Only Because ED Tosses Large Volume Of Documents In Complaint: Delhi Court Grants Bail

21 Days ago

Mandate Of Serving Grounds Of Arrest In Writing Under UAPA Applies To Arrests From Date Of SCs Pankaj Bansal Ruling: Delhi High Court

Mandate Of Serving Grounds Of Arrest In Writing Under UAPA Applies To Arrests From Date Of SC's Pankaj Bansal Ruling: Delhi High Court

29 Days ago

Karnataka High Court Allows ED To Access Aadhar Database For Probing Case Under PMLA

Karnataka High Court Allows ED To Access Aadhar Database For Probing Case Under PMLA

17 Feb 2025

Indrani Mukerjea | PMLA | 1984 Riots | Freebies in Elections | Article 226 & More [VIDEO]

Indrani Mukerjea | PMLA | 1984 Riots | Freebies in Elections | Article 226 & More [VIDEO]

12 Feb 2025

Indrani Mukerjea | PMLA | 1984 Riots | Freebies in Elections | Article 226 & More

Indrani Mukerjea | PMLA | 1984 Riots | Freebies in Elections | Article 226 & More

12 Feb 2025

Concept Of PMLA Not To Keep Accused Somehow In Jail : Supreme Court To ED

Concept Of PMLA Not To Keep Accused Somehow In Jail : Supreme Court To ED

12 Feb 2025

Corporate Debtor Immune From Prosecution Under PMLA Post Approval Of Resolution Plan: Delhi High Court

Corporate Debtor Immune From Prosecution Under PMLA Post Approval Of Resolution Plan: Delhi High Court

7 Feb 2025

No Violation Of Natural Justice Principles If Accused Not Given Advance Copy Of S. 50 PMLA Application: Allahabad HC

No Violation Of Natural Justice Principles If Accused Not Given Advance Copy Of S. 50 PMLA Application: Allahabad HC

6 Feb 2025

Bombay HC Disappointed With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

Bombay HC 'Disappointed' With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

4 Feb 2025

[PMLA] No Possibility Of Trial Being Concluded In Reasonable Time: Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers

[PMLA] 'No Possibility Of Trial Being Concluded In Reasonable Time': Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers

3 Feb 2025