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Pending PMLA Cases Not Grounds To Automatically Restrict 10-Year Passport Renewal Of Undertrial To One Year: Calcutta High Court

Pending PMLA Cases Not Grounds To Automatically Restrict 10-Year Passport Renewal Of Undertrial To One Year: Calcutta High Court

6 Aug 2026 2:15 PM IST

ED Search, Freezing Action Not Purely Civil, Can Be Challenged Under Article 226 Read With S.482 CrPC: Karnataka High Court In Gameskrafts Case

ED Search, Freezing Action Not Purely Civil, Can Be Challenged Under Article 226 Read With S.482 CrPC: Karnataka High Court In Gameskraft's Case

5 Aug 2026 4:47 PM IST

Supreme Court Asks ED If Trinamool Congress Can Be Allowed Funds From Frozen Accounts To Manage Daily Affairs

Supreme Court Asks ED If Trinamool Congress Can Be Allowed Funds From Frozen Accounts To Manage Daily Affairs

3 Aug 2026 1:57 PM IST

No Extradition Treaty With China: Delhi High Court Refuses Vivo Executives Plea To Visit Ailing Father Amid PMLA Probe

No Extradition Treaty With China: Delhi High Court Refuses Vivo Executive's Plea To Visit Ailing Father Amid PMLA Probe

14 July 2026 12:18 PM IST

Dushyant Dave Calls PMLA Powers Open State Terrorism, Says Judges Sit As Mute Spectators Even As Peoples Rights Get Violated

Dushyant Dave Calls PMLA Powers 'Open State Terrorism', Says Judges Sit As Mute Spectators Even As People's Rights Get Violated

9 July 2026 10:51 AM IST

Prima Facie Key Conspirator Of Money Laundering: Gujarat High Court Denies Bail To IAS Officer In Alleged Land Conversion Bribery Case

'Prima Facie Key Conspirator Of Money Laundering': Gujarat High Court Denies Bail To IAS Officer In Alleged Land Conversion Bribery Case

3 July 2026 3:27 PM IST

Actor Jacqueline Fernandez Withdraws From Supreme Court Plea Against Order Framing Charge In 200-Crore Money Laundering Case

Actor Jacqueline Fernandez Withdraws From Supreme Court Plea Against Order Framing Charge In 200-Crore Money Laundering Case

25 Jun 2026 1:18 PM IST

Supreme Court Dismisses Tamil Nadu Businessmans Challenge To ED Search In TASMAC Money Laundering Case

Supreme Court Dismisses Tamil Nadu Businessman's Challenge To ED Search In TASMAC Money Laundering Case

19 Jun 2026 7:36 PM IST

Madras High Court Issues Notice On Plea By Lottery Baron Santiago Martin & Kin Against Provisional Attachment Of Properties By ED

Madras High Court Issues Notice On Plea By Lottery Baron Santiago Martin & Kin Against Provisional Attachment Of Properties By ED

9 Jun 2026 2:19 PM IST

Madras High Court Closes Film Producers Plea Against ED Case Linked To TASMAC, Permits Him To Approach PMLA Appellate Tribunal

Madras High Court Closes Film Producer's Plea Against ED Case Linked To TASMAC, Permits Him To Approach PMLA Appellate Tribunal

5 Jun 2026 4:05 PM IST

Participation In Protest No Ground To Deny Bail In PMLA Case: Delhi High Court

Participation In Protest No Ground To Deny Bail In PMLA Case: Delhi High Court

29 May 2026 7:48 PM IST

Supreme Court Issues Notice To ED On Former Haryana MLA Dharam Singh Chhokers Bail Plea In Money Laundering Case

Supreme Court Issues Notice To ED On Former Haryana MLA Dharam Singh Chhoker's Bail Plea In Money Laundering Case

29 May 2026 4:11 PM IST

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