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Prevention of Money Laundering Act (PMLA)

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Reversal Of Burden Of Proof Under PMLA Seems To Be Very Dangerous: Kerala High Court Says During Bail Hearing

Reversal Of Burden Of Proof Under PMLA Seems To Be Very Dangerous: Kerala High Court Says During Bail Hearing

23 March 2023 5:30 PM IST

Infirm Person Entitled To Seek Bail Under Proviso To Section 45(1) PMLA Even When Not Sick: Delhi High Court

'Infirm' Person Entitled To Seek Bail Under Proviso To Section 45(1) PMLA Even When Not 'Sick': Delhi High Court

17 March 2023 4:44 PM IST

Andhra Pradesh High Court Quashes Direction To Bank To Freeze Firms Accounts Citing Non-Compliance With Procedure U/S 17(1A) PMLA

Andhra Pradesh High Court Quashes Direction To Bank To Freeze Firm's Accounts Citing Non-Compliance With Procedure U/S 17(1A) PMLA

16 March 2023 1:37 PM IST

Centre Applies Norms Of Reporting Entities Under Prevention Of Money Laundering Act To Cryptocurrency Exchanges

Centre Applies Norms Of "Reporting Entities" Under Prevention Of Money Laundering Act To Cryptocurrency Exchanges

9 March 2023 9:30 AM IST

Kerala Court Refuses Bail To CMs Former Principal Secretary M. Sivasankar In LIFE Mission Case

Kerala Court Refuses Bail To CM's Former Principal Secretary M. Sivasankar In LIFE Mission Case

2 March 2023 4:08 PM IST

Section 45 PMLA Conditions Applicable To Anticipatory Bail Applications For Money Laundering Offence : Supreme Court

Section 45 PMLA Conditions Applicable To Anticipatory Bail Applications For Money Laundering Offence : Supreme Court

25 Feb 2023 1:20 PM IST

Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities

Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities

14 Feb 2023 2:31 PM IST

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case

29 Sept 2022 2:21 PM IST

Long Tenure For ED Director Serves Public Interest, Challenge Against It Politically Motivated : Centre To Supreme Court

Long Tenure For ED Director Serves Public Interest, Challenge Against It Politically Motivated : Centre To Supreme Court

6 Sept 2022 12:51 PM IST

PMLA Review: Supreme Court Agrees To Relook Into Aspects Of Providing ECIR To Accused & Negation Of Presumption Of Innocence

PMLA Review: Supreme Court Agrees To Relook Into Aspects Of Providing ECIR To Accused & Negation Of Presumption Of Innocence

25 Aug 2022 11:37 AM IST

Breaking: Supreme Court To Hear Today Review Petition Against Its PMLA Judgement

Breaking: Supreme Court To Hear Today Review Petition Against Its PMLA Judgement

24 Aug 2022 10:49 AM IST

PMLA Judgment Allowing ED To Take Possession Of Property Before Trial In Exceptional Cases Leaves Scope For Arbitrariness : Supreme Court

PMLA Judgment Allowing ED To Take Possession Of Property Before Trial In Exceptional Cases Leaves Scope For Arbitrariness : Supreme Court

23 Aug 2022 9:42 PM IST