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Prevention of Money Laundering Act (PMLA)

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Orissa High Court Denies Bail To Accused Under PMLA Citing Flight Risk; Orders Conclusion Of Trial Within Six Months

Orissa High Court Denies Bail To Accused Under PMLA Citing Flight Risk; Orders Conclusion Of Trial Within Six Months

1 Jun 2022 12:30 PM IST

Prevention Of Money Laundering Act | For Money-Launderers Jail Is The Rule And Bail Is An Exception: Allahabad High Court

Prevention Of Money Laundering Act | "For Money-Launderers Jail Is The Rule And Bail Is An Exception": Allahabad High Court

25 March 2022 5:59 PM IST

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

16 Feb 2022 10:02 PM IST

PMLA Interpretation - Accused Has Right To Remain Silent; Cant Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court

PMLA Interpretation - Accused Has Right To Remain Silent; Can't Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court

1 Feb 2022 7:45 PM IST

S.45 PMLA: Twin Conditions For Bail That Were Declared Unconstitutional By SC Stand Revived By 2018 Amendment Act: Bombay High Court

S.45 PMLA: Twin Conditions For Bail That Were Declared Unconstitutional By SC Stand Revived By 2018 Amendment Act: Bombay High Court

31 Jan 2022 1:34 PM IST

ICICI-Videocon Scam: Supreme Court Dismisses EDs Plea Against Bombay HCs Order Granting Bail To Deepak Kochhar

ICICI-Videocon Scam: Supreme Court Dismisses ED's Plea Against Bombay HC's Order Granting Bail To Deepak Kochhar

10 Jan 2022 3:07 PM IST

Use PMLA Reasonably; Otherwise Act Will Lose Relevance : Supreme Court Tells Enforcement Directorate

Use PMLA Reasonably; Otherwise Act Will Lose Relevance : Supreme Court Tells Enforcement Directorate

15 Dec 2021 12:41 PM IST

Former Maharashtra Home Minister Anil Deshmukh Remanded To 14 Days Judicial Custody In Money Laundering Case

Former Maharashtra Home Minister Anil Deshmukh Remanded To 14 Days Judicial Custody In Money Laundering Case

15 Nov 2021 4:26 PM IST

Mumbai Police Oppose EDs Plea To Record Sachin Wazes Statement In Money Laundering Case

Mumbai Police Oppose ED's Plea To Record Sachin Waze's Statement In Money Laundering Case

10 Nov 2021 10:53 AM IST

State Cant Discriminate Adversely: Delhi Court On Head-Phone Facility Being Given To Only One Prison Inmate For Attending Judicial Proceedings

"State Can't Discriminate Adversely": Delhi Court On Head-Phone Facility Being Given To Only One Prison Inmate For Attending Judicial Proceedings

9 Oct 2021 12:30 PM IST

Whether PMLA Prevails Over SARFAESI Act? Supreme Court To Hear SBIs Plea On October 20

Whether PMLA Prevails Over SARFAESI Act? Supreme Court To Hear SBI's Plea On October 20

25 Sept 2021 7:54 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