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Prevention of Money Laundering Act (PMLA)

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Thirty Seven Horses Under PMLA: A Peculiar Intersection Of Law, Luxury, And Financial Crimes

Thirty Seven Horses Under PMLA: A Peculiar Intersection Of Law, Luxury, And Financial Crimes

10 Dec 2024 1:25 PM IST

No Bail U/S 479(1) BNSS On Completing Half Or 1/3rd Sentence If Accused Booked In Multiple Cases: Karnataka High Court

No Bail U/S 479(1) BNSS On Completing Half Or 1/3rd Sentence If Accused Booked In Multiple Cases: Karnataka High Court

27 Nov 2024 9:45 AM IST

S.50 PMLA Statement Given In ED Custody Inadmissible: Madhya Pradesh HC Gives Bail To Man Booked For Importing Poppy Seeds Worth Rs 140 Cr

S.50 PMLA Statement Given In ED Custody Inadmissible: Madhya Pradesh HC Gives Bail To Man Booked For Importing Poppy Seeds Worth Rs 140 Cr

25 Nov 2024 3:30 PM IST

Telangana High Court Upholds EDs Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

Telangana High Court Upholds ED's Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

15 Oct 2024 6:00 PM IST

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

14 Oct 2024 8:54 PM IST

Some Insights Into PMLA

Some Insights Into PMLA

10 Oct 2024 12:33 PM IST

Delhi High Court Grants Bail To Hyderabad Businessman Arun Pillai In Money Laundering Case Linked To Excise Policy

Delhi High Court Grants Bail To Hyderabad Businessman Arun Pillai In Money Laundering Case Linked To Excise Policy

11 Sept 2024 9:05 PM IST

PMLA Prevails Over CrPC Regarding Procedure For Summoning Persons : Supreme Court

PMLA Prevails Over CrPC Regarding Procedure For Summoning Persons : Supreme Court

9 Sept 2024 4:38 PM IST

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGPs Plea For Quashing PMLA Proceedings

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGP's Plea For Quashing PMLA Proceedings

3 Sept 2024 5:25 PM IST

Delhi Liquor Policy : Supreme Court Grants Bail To Vijay Nair After 23 Months Custody In Money Laundering Case

Delhi Liquor Policy : Supreme Court Grants Bail To Vijay Nair After 23 Months Custody In Money Laundering Case

2 Sept 2024 2:04 PM IST

Matter Concerning Liberty : Supreme Court To Hear AAP Leader Jaswant Singhs Plea Challenging ED Arrest On July 1

'Matter Concerning Liberty' : Supreme Court To Hear AAP Leader Jaswant Singh's Plea Challenging ED Arrest On July 1

18 Jun 2024 6:05 PM IST

Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

22 May 2024 4:00 PM IST