academy Icon lawbiz Icon
Subscribe Premium

PMLA

Get Latest News, Breaking News about PMLA - Page 3. Stay connected to all updated on PMLA

Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court

Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court

4 Nov 2025 10:42 AM IST

Seizure Of ₹2 Crore, Gold Bar From Govt Officers Home Cant Relate To Official Act; Sanction For Prosecution Not Needed: Rajasthan High Court

Seizure Of ₹2 Crore, Gold Bar From Govt Officer's Home Can't Relate To Official Act; Sanction For Prosecution Not Needed: Rajasthan High Court

28 Oct 2025 5:46 PM IST

Vasai-Virar Illegal Constructions Case: Supreme Court Issues Notice On EDs Challenge To HC Quashing Arrest Of IAS Officer

Vasai-Virar Illegal Constructions Case: Supreme Court Issues Notice On ED's Challenge To HC Quashing Arrest Of IAS Officer

27 Oct 2025 2:52 PM IST

ED Can Treat Coal Block Allocation Obtained By Deceit As Property Involved In Money Laundering: Delhi High Court

ED Can Treat Coal Block Allocation Obtained By Deceit As 'Property' Involved In Money Laundering: Delhi High Court

17 Oct 2025 3:11 PM IST

Wont It Encroach Upon States Right? : Supreme Court Extends Stay Of ED Investigation Against Tamil Nadus TASMAC

'Won't It Encroach Upon State's Right?' : Supreme Court Extends Stay Of ED Investigation Against Tamil Nadu's TASMAC

14 Oct 2025 4:14 PM IST

Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

7 Oct 2025 11:15 AM IST

Delhi High Court Says EDs Approach Of Not Arresting Main Accused Arbitrary, Grants Bail To Others

Delhi High Court Says ED's Approach Of Not Arresting Main Accused 'Arbitrary', Grants Bail To Others

28 Sept 2025 8:02 AM IST

Confirmation Of Attachment Under PMLA Does Not Authorize Property Retention, Valid Order Must: Delhi High Court

Confirmation Of Attachment Under PMLA Does Not Authorize Property Retention, Valid Order Must: Delhi High Court

27 Sept 2025 5:56 PM IST

Supreme Court Directions Extending Limitation Period During COVID Apply To Attachment Proceedings Under PMLA: Delhi High Court

Supreme Court Directions Extending Limitation Period During COVID Apply To Attachment Proceedings Under PMLA: Delhi High Court

26 Sept 2025 10:15 AM IST

Karnataka High Court Seeks EDs Response On Plea For Interim Release Of Congress MLA Arrested In Alleged Illegal Betting Case

Karnataka High Court Seeks ED's Response On Plea For Interim Release Of Congress MLA Arrested In Alleged Illegal Betting Case

24 Sept 2025 2:29 PM IST

Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

24 Sept 2025 10:30 AM IST

Stranger Facing No Direct Prejudice Cant Seek Cancellation Of Bail: P&H High Court Declines Plea Against IREO MDs Bail In PMLA Case

'Stranger' Facing No Direct Prejudice Can't Seek Cancellation Of Bail: P&H High Court Declines Plea Against IREO MD's Bail In PMLA Case

22 Sept 2025 5:25 PM IST

X
x
IP subscription is detected for  
Please register yourself for unlimited free access.
Redirecting to register page...