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PMLA

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Pre-Cognizance Hearing Of Accused Mandatory For PMLA Complaint When Cognizance Taken After BNSS : Supreme Court

Pre-Cognizance Hearing Of Accused Mandatory For PMLA Complaint When Cognizance Taken After BNSS : Supreme Court

20 May 2026 7:34 PM IST

Gurugram Court Sends Punjab Minister Sanjeev Arora To Judicial Custody In ED Case Till June 01

Gurugram Court Sends Punjab Minister Sanjeev Arora To Judicial Custody In ED Case Till June 01

18 May 2026 2:43 PM IST

Why Should I Suffer If Arrest Is Illegal? Gameskraft Founder Tells Karnataka High Court; ED Gets Time Till Tuesday To Respond

'Why Should I Suffer If Arrest Is Illegal?' Gameskraft Founder Tells Karnataka High Court; ED Gets Time Till Tuesday To Respond

14 May 2026 12:40 PM IST

Karnataka High Court Seeks EDs Response On Gameskraft Founders Plea Against Arrest, Remand In Money Laundering Case

Karnataka High Court Seeks ED's Response On Gameskraft Founders' Plea Against Arrest, Remand In Money Laundering Case

12 May 2026 3:35 PM IST

Madras High Court Directs Registry To List Plea Seeking FIR, PMLA Probe Against TVK Chief Vijay Over Alleged Suppression Of Income

Madras High Court Directs Registry To List Plea Seeking FIR, PMLA Probe Against TVK Chief Vijay Over Alleged Suppression Of Income

6 May 2026 5:53 PM IST

Delhi High Court Denies Bail To Conman Sukesh Chandrasekhars Wife Leena Paulose In Extortion Case, Grants Relief In ED Case

Delhi High Court Denies Bail To 'Conman' Sukesh Chandrasekhar's Wife Leena Paulose In Extortion Case, Grants Relief In ED Case

5 May 2026 5:24 PM IST

Delhi High Court Flags Deeply Disturbing Coverage Of PMLA Bail Hearing By Indian Express, Cautions Against Media Influence

Delhi High Court Flags 'Deeply Disturbing' Coverage Of PMLA Bail Hearing By Indian Express, Cautions Against Media Influence

4 May 2026 11:46 PM IST

Single-Member PMLA Adjudicating Authority Can Pass Attachment, Retention Orders; Prima Facie Satisfaction Sufficient: Telangana High Court

Single-Member PMLA Adjudicating Authority Can Pass Attachment, Retention Orders; Prima Facie Satisfaction Sufficient: Telangana High Court

25 April 2026 10:33 AM IST

Extra Ordinary Situation In Bengal : Supreme Court Refers To Judges Gherao, Asks How ED Can Avail Regular Remedies Against CM

'Extra Ordinary Situation In Bengal' : Supreme Court Refers To Judges' Gherao, Asks How ED Can Avail Regular Remedies Against CM

22 April 2026 6:11 PM IST

When CM Walks Into ED Inquiry, Its Not Centre v State Dispute: Supreme Court On ED Plea Against Mamata Banerjee

When CM Walks Into ED Inquiry, It's Not Centre v State Dispute: Supreme Court On ED Plea Against Mamata Banerjee

22 April 2026 3:05 PM IST

Can ED Go To State Police If CM Barges Into ED Raid? Supreme Court Asks West Bengal

Can ED Go To State Police If CM Barges Into ED Raid? Supreme Court Asks West Bengal

24 March 2026 4:02 PM IST

Allowing ED To File Writ Petition Against State Govt Dangerous To Federalism : West Bengal Govt To Supreme Court

Allowing ED To File Writ Petition Against State Govt Dangerous To Federalism : West Bengal Govt To Supreme Court

18 March 2026 4:08 PM IST

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