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Prevention of Money Laundering Act 2002 (PMLA)

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Special Court Calls ED Vengeful Complainant, Discharges Two Accused In PMLA Case

Special Court Calls ED "Vengeful Complainant", Discharges Two Accused In PMLA Case

24 Aug 2022 9:35 PM IST

Breaking | Shiv Sena MP Sanjay Raut Remanded To ED Custody In Patra Chawl Land Scam Case Till August 4

Breaking | Shiv Sena MP Sanjay Raut Remanded To ED Custody In Patra Chawl Land Scam Case Till August 4

1 Aug 2022 3:58 PM IST

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadlings Statement

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadling's Statement

30 July 2022 10:19 AM IST

Money Laundering Offence Attracted By Mere Possession Of Crime Proceeds ; Projection As Untainted Property Not Required : SC Interprets And In Sec 3 PMLA As Or

Money Laundering Offence Attracted By Mere Possession Of Crime Proceeds ; Projection As Untainted Property Not Required : SC Interprets "And" In Sec 3 PMLA As "Or"

27 July 2022 6:25 PM IST

BREAKING| Supreme Court Upholds EDs Power Of Arrest, Attachment, Search & Seizure And Twin-Conditions For Bail; Says PMLA Has Stringent Safeguards

BREAKING| Supreme Court Upholds ED's Power Of Arrest, Attachment, Search & Seizure And "Twin-Conditions" For Bail; Says PMLA Has Stringent Safeguards

27 July 2022 11:11 AM IST

Punjab & Haryana High Court Grants Bail To Former Punjab CM Channis Nephew In Illegal Mining & Money Laundering Case

Punjab & Haryana High Court Grants Bail To Former Punjab CM Channi's Nephew In Illegal Mining & Money Laundering Case

4 July 2022 10:15 AM IST

The Accused Is Entitled To Statutory Bail U/S 167(2) CrPC If Charge Sheet Is Not Final Due To Incomplete Investigation U/S 173(2) CrPC: Telangana High Court

The Accused Is Entitled To Statutory Bail U/S 167(2) CrPC If Charge Sheet Is Not Final Due To Incomplete Investigation U/S 173(2) CrPC: Telangana High Court

5 Jun 2022 4:52 PM IST

In PMLA Cases, Courts Cannot Proceed On The Basis Of Preponderance Of Probabilities: Supreme Court

In PMLA Cases, Courts Cannot Proceed On The Basis Of Preponderance Of Probabilities: Supreme Court

7 May 2022 5:49 PM IST

Is Enforcement Directorate Empowered Under Prevention Of Money Laundering Act, 2002 To Seek Remand?

Is Enforcement Directorate Empowered Under Prevention Of Money Laundering Act, 2002 To Seek Remand?

4 May 2022 12:22 PM IST

Enforcement Directorate Moves Supreme Court Challenging Bail Granted To Kerala CPI(M) Leaders Son Bineesh Kodiyeri In PMLA Case

Enforcement Directorate Moves Supreme Court Challenging Bail Granted To Kerala CPI(M) Leader's Son Bineesh Kodiyeri In PMLA Case

9 April 2022 8:35 PM IST

Local Police Competent To Investigate Cognizable Offenses Under PNDT Act: Punjab And Haryana High Court

Local Police Competent To Investigate Cognizable Offenses Under PNDT Act: Punjab And Haryana High Court

9 April 2022 11:01 AM IST

Breaking: Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief

Breaking: Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief

2 April 2022 2:24 PM IST