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Prevention of Money Laundering Act

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No PMLA Case Without Scheduled Offence : Mumbai Special Court Applies Supreme Courts Recent Judgment

No PMLA Case Without Scheduled Offence : Mumbai Special Court Applies Supreme Court's Recent Judgment

9 Aug 2022 4:12 PM IST

Orissa Chit Fund Scam: Supreme Court Issues Notice In Bail Plea Of Accused Mohd Arif

Orissa Chit Fund Scam: Supreme Court Issues Notice In Bail Plea Of Accused Mohd Arif

18 Jun 2022 10:37 AM IST

PMLA vs IBC : Supreme Court Expresses Concerns Over ED Attaching Properties Purchased By Resolution Applicants

PMLA vs IBC : Supreme Court Expresses Concerns Over ED Attaching Properties Purchased By Resolution Applicants

6 April 2022 11:30 AM 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

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

17 Feb 2022 7:31 PM IST

PMLA Interpretation - Laundering Proceeds Of Crime Cant Have Severe Penal Consequences Than Generating Such Proceeds: Sibal To Supreme Court

PMLA Interpretation - Laundering Proceeds Of Crime Can't Have Severe Penal Consequences Than Generating Such Proceeds: Sibal To Supreme Court

27 Jan 2022 10:01 PM IST

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukhs ED Custody Till November 15

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukh's ED Custody Till November 15

12 Nov 2021 3:15 PM IST

PMC Bank Fraud Case: Bombay High Court Rejects Rakesh Wadhwans Medical Bail Plea; Says Hes Receiving Best Possible Treatment In Govt Hospital

PMC Bank Fraud Case: Bombay High Court Rejects Rakesh Wadhwan's Medical Bail Plea; Says He's Receiving Best Possible Treatment In Govt Hospital

18 Oct 2021 10:45 AM IST

Can Ancestral Property Of Accused Be Attached Under PMLA Act? Supreme Court Issues Notice In SLP

Can Ancestral Property Of Accused Be Attached Under PMLA Act? Supreme Court Issues Notice In SLP

12 Oct 2021 12:08 PM IST

Anil Deshmukh Wanted Arnab Goswami Arrested : Dismissed Cop Sachin Waze Tells ED

Anil Deshmukh Wanted Arnab Goswami Arrested : Dismissed Cop Sachin Waze Tells ED

17 Sept 2021 3:52 PM IST

Special Court Discharges Cabinet Minister Chhagan Bhujbal in Maharashtra Sadan Scam

Special Court Discharges Cabinet Minister Chhagan Bhujbal in Maharashtra Sadan Scam

9 Sept 2021 5:13 PM IST

Economic Offenders Have Huge Proceeds Of Crime, May Use It To Affect Probe, Win Over Witnesses: Allahabad HC Denies Anticipatory Bail To Accused

Economic Offenders Have Huge Proceeds Of Crime, May Use It To Affect Probe, Win Over Witnesses: Allahabad HC Denies Anticipatory Bail To Accused

27 Aug 2021 12:15 PM IST