Existing User Account

Subscribe Premium

PMLA

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

Contrary To Statute : Supreme Court Pulls Up ED For Arguing That Stringent PMLA Bail Rigours Will Apply To Women

'Contrary To Statute' : Supreme Court Pulls Up ED For Arguing That Stringent PMLA Bail Rigours Will Apply To Women

20 Dec 2024 6:17 PM IST

Summons Under PMLA Cant Be Quashed Merely Because Accused Was Discharged In Predicate Offence : Supreme Court

Summons Under PMLA Can't Be Quashed Merely Because Accused Was Discharged In Predicate Offence : Supreme Court

20 Dec 2024 9:30 AM IST

Offence Under PMLA Is Standalone, Cant Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

Offence Under PMLA Is Standalone, Can't Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

19 Dec 2024 5:23 PM IST

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

18 Dec 2024 5:53 PM IST

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

17 Dec 2024 3:25 PM IST

Reining in Excess: Punjab & Haryana High Courts Judgments Curtailing EDs Arbitrary Powers

Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers

14 Dec 2024 9:25 AM IST

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

ED Can Instruct Prosecutors On Facts, But Cannot Instruct How Prosecutors Should Act In Court: Supreme Court

11 Dec 2024 5:11 PM IST

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

9 Dec 2024 9:00 AM IST

Supreme Court Flags “Disturbing Features” In EDs Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

6 Dec 2024 4:00 PM IST

Collecting Funds In Illegal Way To Commit Scheduled Offence In Future Is Not Money Laundering Under PMLA: Delhi High Court

Collecting Funds In Illegal Way To Commit Scheduled Offence In Future Is Not 'Money Laundering' Under PMLA: Delhi High Court

4 Dec 2024 1:49 PM IST

Supreme Court Judgment In Arvind Kejriwal Requiring ED To Supply Reasons To Believe To Arrestee Cannot Apply Retrospectively: Delhi HC

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC

3 Dec 2024 2:36 PM IST

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

28 Nov 2024 9:39 PM IST