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ED Can Report Cognizable Offence To Police During FEMA Search : P&H High Court In Minister Sanjeev Aroras Bail Denial

ED Can Report Cognizable Offence To Police During FEMA Search : P&H High Court In Minister Sanjeev Arora's Bail Denial

17 Oct 2026 9:44 AM IST

High Court Dismisses Punjab Minister Sanjeev Aroras Bail Plea In PMLA Case

High Court Dismisses Punjab Minister Sanjeev Arora's Bail Plea In PMLA Case

16 Oct 2026 11:04 AM IST

National Herald: Delhi High Court Declines To Restrain AJL From Seeking Release Of Attached Properties

National Herald: Delhi High Court Declines To Restrain AJL From Seeking Release Of Attached Properties

12 Oct 2026 5:45 PM IST

PMLA Amount Need Not Have Arithmetical Correspondence With Predicate Offence: Jharkhand High Court Dismisses Ex-CM Madhu Kodas Plea

PMLA Amount Need Not Have 'Arithmetical Correspondence' With Predicate Offence: Jharkhand High Court Dismisses Ex-CM Madhu Koda's Plea

10 Oct 2026 1:45 PM IST

₹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