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₹200 Crore Money Laundering Case: Delhi Court Grants NOC To Jacqueline Fernandez For Renewing Work Visa

₹200 Crore Money Laundering Case: Delhi Court Grants NOC To Jacqueline Fernandez For Renewing Work Visa

8 Oct 2026 2:26 PM IST

ED Need Not Seek Court Permission For Further Probe In PMLA Case Before Trial: Calcutta High Court

ED Need Not Seek Court Permission For Further Probe In PMLA Case Before Trial: Calcutta High Court

5 Oct 2026 3:09 PM IST

Delhi Court Frames Money Laundering Charge Against Yasin Malik, Others Over Hawala Transactions With Pakistani Outfit

Delhi Court Frames Money Laundering Charge Against Yasin Malik, Others Over 'Hawala Transactions' With Pakistani Outfit

1 Oct 2026 10:35 AM IST

Mere Pendency Of PMLA Investigation Cant Indefinitely Restrict Right To Travel: Delhi High Court Quashes LOCs

Mere Pendency Of PMLA Investigation Can't Indefinitely Restrict Right To Travel: Delhi High Court Quashes LOCs

1 Oct 2026 10:20 AM IST

Seriousness Of UAPA Predicate Offence Cant Justify Prolonged PMLA Custody, Article 21 Not Eclipsed: Delhi High Court Grants Bail

Seriousness Of UAPA Predicate Offence Can't Justify Prolonged PMLA Custody, Article 21 Not Eclipsed: Delhi High Court Grants Bail

25 Sept 2026 11:00 AM IST

Same Coin, Many Regulators: Indias Unfinished Answer On Who Governs Crypto

Same Coin, Many Regulators: India's Unfinished Answer On Who Governs Crypto

18 Sept 2026 8:00 PM IST

Supreme Court Grants 5-Day Parole To PMLA Accused Al-Falah Chairman To Be With Wife Suffering From Cancer

Supreme Court Grants 5-Day Parole To PMLA Accused Al-Falah Chairman To Be With Wife Suffering From Cancer

18 Sept 2026 9:03 AM IST

Wealth & Status Cant Buy Softer Justice: Allahabad High Court Denies Bail To Builder In PMLA Case Alleging ₹126 Crore Diversion

'Wealth & Status' Can't Buy Softer Justice: Allahabad High Court Denies Bail To Builder In PMLA Case Alleging ₹126 Crore Diversion

17 Sept 2026 8:29 PM IST

Can PMLA Adjudicating Authority Be Single Bench? Is Judicial Member Necessary? Supreme Court Reserves Judgment

Can PMLA Adjudicating Authority Be Single Bench? Is Judicial Member Necessary? Supreme Court Reserves Judgment

15 Sept 2026 8:13 PM IST

Judges Must Have Spine To Do Justice: P&H High Court Grants Interim Bail To 76-Year-Old PMLA Accused Citing Ill-Health, Prolong Custody

'Judges Must Have Spine To Do Justice': P&H High Court Grants Interim Bail To 76-Year-Old PMLA Accused Citing Ill-Health, Prolong Custody

14 Sept 2026 11:59 AM IST

IRCTC Scam: Delhi Court Frames Charges Against Lalu Prasad, Rabri Devi, Tejashwi Yadav In Money Laundering Case

IRCTC Scam: Delhi Court Frames Charges Against Lalu Prasad, Rabri Devi, Tejashwi Yadav In Money Laundering Case

10 Sept 2026 3:41 PM IST

Supreme Court Rejects EDs Plea Against Bail Granted To Ex-DMK Member Jaffer Sadiq, Expresses Reservations About HC Order

Supreme Court Rejects ED's Plea Against Bail Granted To Ex-DMK Member Jaffer Sadiq, Expresses 'Reservations' About HC Order

5 Sept 2026 9:50 AM IST