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Prevention of Money Laundering Act

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Exercised De Facto Control Of Companies Receiving Laundered Money: Enforcement Directorate Opposes AAP Leader Satyendar Jains Bail Plea In Supreme Court

'Exercised De Facto Control Of Companies Receiving Laundered Money': Enforcement Directorate Opposes AAP Leader Satyendar Jain's Bail Plea In Supreme Court

11 Jan 2024 7:49 PM IST

ED Neednt Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; Pankaj Bansal Doesnt Apply Retrospectively: Supreme Court

ED Needn't Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; 'Pankaj Bansal' Doesn't Apply Retrospectively: Supreme Court

16 Dec 2023 7:51 AM IST

PMLA | Courts Not Obliged To Grant Bail Just Because Accused Is A Woman; First Proviso To S.45 Not Mandatory : Supreme Court

PMLA | Courts Not Obliged To Grant Bail Just Because Accused Is A Woman; First Proviso To S.45 Not Mandatory : Supreme Court

15 Dec 2023 10:23 AM IST

Supreme Court First Says Satyendar Jain Should Surrender, Later Agrees To Extend Interim Bail Till January 8

Supreme Court First Says Satyendar Jain Should Surrender, Later Agrees To Extend Interim Bail Till January 8

14 Dec 2023 4:43 PM IST

Supreme Court Adjourns Satyendar Jains Bail Hearing Until December 11; Interim Order To Continue

Supreme Court Adjourns Satyendar Jain's Bail Hearing Until December 11; Interim Order To Continue

4 Dec 2023 2:20 PM IST

ED Cant Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isnt Linked To A Scheduled Offence : Supreme Court

ED Can't Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isn't Linked To A Scheduled Offence : Supreme Court

29 Nov 2023 11:20 AM IST

Sickness Not Serious : Supreme Court Refuses To Grant Bail To TN Minister Senthil Balaji On Medical Grounds; Allows To Seek Regular Bail

'Sickness Not Serious' : Supreme Court Refuses To Grant Bail To TN Minister Senthil Balaji On Medical Grounds; Allows To Seek Regular Bail

28 Nov 2023 11:18 AM IST

PMLA : Questions Raised By Supreme Court About EDs Powers While Hearing Plea To Reconsider Vijay Madanlal Choudhary Decision

PMLA : Questions Raised By Supreme Court About ED's Powers While Hearing Plea To Reconsider 'Vijay Madanlal Choudhary' Decision

27 Nov 2023 8:00 PM IST

Supreme Court Adjourns Bail Hearing Of AAP Leader Satyendar Jain In Money Laundering Case Until December 4; Interim Bail To Continue

Supreme Court Adjourns Bail Hearing Of AAP Leader Satyendar Jain In Money Laundering Case Until December 4; Interim Bail To Continue

24 Nov 2023 11:12 AM IST

Supreme Court Dissolves Bench On PMLA Judgment Reconsideration After Centre Seeks Time; Doing With Heavy Heart, Says Justice Kaul

Supreme Court Dissolves Bench On PMLA Judgment Reconsideration After Centre Seeks Time; 'Doing With Heavy Heart', Says Justice Kaul

23 Nov 2023 4:16 PM IST

PMLA Judgment Reconsideration : Live Updates From Supreme Court [Day 2]

PMLA Judgment Reconsideration : Live Updates From Supreme Court [Day 2]

23 Nov 2023 10:31 AM IST

Affects Right To Liberty : Kapil Sibal Urges Supreme Court To Reconsider PMLA Judgment Upholding EDs Powers

'Affects Right To Liberty' : Kapil Sibal Urges Supreme Court To Reconsider PMLA Judgment Upholding ED's Powers

22 Nov 2023 8:24 PM IST