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Prevention of Money Laundering Act

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Supreme Court Dismisses Challenge to Ex-Mumbai Police Commissioners Bail | NSE Phone Tapping Case [Video]

Supreme Court Dismisses Challenge to Ex-Mumbai Police Commissioner's Bail | NSE Phone Tapping Case [Video]

9 May 2023 7:25 PM IST

Alleged Lack Of Jurisdiction Of Court No Ground To Transfer Case : Supreme Court Dismisses PFI Student Wing Leaders Plea

Alleged Lack Of Jurisdiction Of Court No Ground To Transfer Case : Supreme Court Dismisses PFI Student Wing Leader's Plea

10 April 2023 9:27 PM IST

Delhi High Court Asks Vivo To Pursue Remedies Before PMLA Appellate Tribunal In Plea Against Freezing Of Debt Accounts By ED

Delhi High Court Asks Vivo To Pursue Remedies Before PMLA Appellate Tribunal In Plea Against Freezing Of Debt Accounts By ED

31 March 2023 11:33 AM IST

Central Government Notifies Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023

Central Government Notifies Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023

9 March 2023 4:56 PM IST

Cannot Interfere With ED Case Registered In Another State : Karnataka High Court

Cannot Interfere With ED Case Registered In Another State : Karnataka High Court

8 March 2023 5:02 PM IST

Karnataka High Court Refuses To De-Freeze Fintech Inditrades Bank Accounts Amid EDs Probe Into Alleged Chinese Links

Karnataka High Court Refuses To De-Freeze Fintech Inditrade's Bank Accounts Amid ED's Probe Into Alleged Chinese Links

1 March 2023 5:45 PM IST

Take Expeditious Steps For Appointing Chairperson, Other Members Of PMLA Appellate Authority: Delhi High Court To Centre

Take Expeditious Steps For Appointing Chairperson, Other Members Of PMLA Appellate Authority: Delhi High Court To Centre

1 March 2023 10:57 AM IST

Allahabad High Court Grants Bail To Accused In Money Laundering Case, Says Section 45 PMLA Not Applicable As Arrest Not Made Under Section 19

Allahabad High Court Grants Bail To Accused In Money Laundering Case, Says Section 45 PMLA Not Applicable As Arrest Not Made Under Section 19

25 Feb 2023 12:49 PM IST

Patra Chawl Case: Bombay High Court Questions ED For Challenging Sanjay Rauts Bail Without Arresting Main Accused

Patra Chawl Case: Bombay High Court Questions ED For Challenging Sanjay Raut's Bail Without Arresting Main Accused

18 Feb 2023 3:43 PM IST

Explain Sick Person Exempted From Twin Bail Conditions Under PMLA: Bombay High Court On Nawab Maliks Plea In Money Laundering Case

Explain 'Sick Person' Exempted From Twin Bail Conditions Under PMLA: Bombay High Court On Nawab Malik's Plea In Money Laundering Case

14 Feb 2023 3:06 PM IST

The Interplay Between The POCA & PML ACT: Through The Lens Of ED V. Padmanabhan Kishore Judgement

The Interplay Between The POCA & PML ACT: Through The Lens Of ED V. Padmanabhan Kishore Judgement

8 Feb 2023 10:00 AM IST

Supreme Court Asks Ghaziabad Court To Defer Proceedings In PMLA Case Against Journalist Rana Ayyub

Supreme Court Asks Ghaziabad Court To Defer Proceedings In PMLA Case Against Journalist Rana Ayyub

25 Jan 2023 1:27 PM IST