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Prevention of Money Laundering Act 2002 (PMLA)

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ED Does Not Have All India Jurisdiction: Sr Adv Kapil Sibal Argues In Delhi High Court For Quashing Summons Issued To TMCs Abhishek Banerjee

ED Does Not Have 'All India Jurisdiction': Sr Adv Kapil Sibal Argues In Delhi High Court For Quashing Summons Issued To TMC's Abhishek Banerjee

24 Jan 2022 2:43 PM IST

Look Out Circular Curbs Right To Travel, Should Be Issued Only In Exceptional Circumstances & On Cogent Reasons: Delhi High Court

Look Out Circular Curbs Right To Travel, Should Be Issued Only In Exceptional Circumstances & On Cogent Reasons: Delhi High Court

17 Jan 2022 11:57 AM IST

Supreme Court Adjourns Pleas Challenging Provisions Of PMLA For January 25

Supreme Court Adjourns Pleas Challenging Provisions Of PMLA For January 25

10 Jan 2022 2:52 PM IST

Rigors Of Section 45 PMLA Act Must Get Triggered While Considering Anticipatory Bail Plea In Connection With PMLA Offence: Supreme Court

Rigors Of Section 45 PMLA Act Must Get Triggered While Considering Anticipatory Bail Plea In Connection With PMLA Offence: Supreme Court

7 Jan 2022 9:27 AM IST

Enforcement Directorate May Probe PMLA Cases Throughout India, Including J&K: Karnataka High Court

Enforcement Directorate May Probe PMLA Cases Throughout India, Including J&K: Karnataka High Court

6 Jan 2022 6:16 PM IST

Probing Offence Under PMLA An Intricate Exercise Of Skills & Patience: Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7

Probing Offence Under PMLA An Intricate Exercise Of 'Skills & Patience': Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7

6 Aug 2021 10:58 AM IST

Deposit Made Under Section 21(5) MMDRA For Illegal Mining Not Proceeds Of Crime Under PMLA : SC Expresses Prima Facie View

Deposit Made Under Section 21(5) MMDRA For Illegal Mining Not "Proceeds Of Crime" Under PMLA : SC Expresses Prima Facie View

30 March 2021 8:04 PM IST

PMLA- Even If Predicate Offence Is Compromised, Compounded, Quashed, EDs Investigation Is Not Affected Or Wiped Away: Bombay High Court

PMLA- Even If Predicate Offence Is Compromised, Compounded, Quashed, ED's Investigation Is Not Affected Or Wiped Away: Bombay High Court

19 March 2021 7:45 PM IST

Reasons To Believe: A System Of Checks & Balances On The Powers Of The Enforcement Directorate Under PMLA, 2002

"Reasons To Believe": A System Of Checks & Balances On The Powers Of The Enforcement Directorate Under PMLA, 2002

13 March 2021 9:37 AM IST