Subscribe Premium

PMLA Act

Get Latest News, Breaking News about PMLA Act. Stay connected to all updated on PMLA Act

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

PMLA Case Cant Be Erased Merely Because Predicate Offence Was Quashed On Basis Of Compromise: Delhi High Court

PMLA Case Can't Be Erased Merely Because Predicate Offence Was Quashed On Basis Of Compromise: Delhi High Court

11 Aug 2026 9:51 AM IST

Special Court Under PMLA Is Legally Competent To Try Scheduled Offence After Committal: Kerala High Court

Special Court Under PMLA Is Legally Competent To Try Scheduled Offence After Committal: Kerala High Court

2 July 2026 1:38 PM IST

Punjab & Haryana Bar Council Summons 16 Advocates, Including Seniors, Over Bench Hunting Allegations

Punjab & Haryana Bar Council Summons 16 Advocates, Including Seniors, Over Bench Hunting Allegations

8 Aug 2025 9:09 PM IST

Supreme Court Allows Substitution Of M3M India Property Provisionally Attached By ED

Supreme Court Allows Substitution Of M3M India Property Provisionally Attached By ED

2 July 2025 4:43 PM IST

Punjab & Haryana High Court Puts In Abeyance Stay On PMLA Case Against M3M Director Till July 30

Punjab & Haryana High Court Puts In 'Abeyance' Stay On PMLA Case Against M3M Director Till July 30

28 May 2025 1:15 PM IST

P&H HC Declares Provisions Of Ex-Servicemen Rules Limiting Benefits To Those Appointed To Civil Posts After January 2012 As Unconstitutional

P&H HC Declares Provisions Of Ex-Servicemen Rules Limiting Benefits To Those Appointed To Civil Posts After January 2012 As Unconstitutional

21 Nov 2024 10:57 PM IST

“You Are Not A CM: High Court Denies Interim Bail To BJP Leader For Contesting Maharashtra Polls, Says Arvind Kejriwal Order Not Applicable

“You Are Not A CM": High Court Denies Interim Bail To BJP Leader For Contesting Maharashtra Polls, Says Arvind Kejriwal Order Not Applicable

24 Oct 2024 10:21 PM IST

Can HC Entertain Writ Against EDs Provisional Attachment When Alternate Remedy Is Available Under PMLA? Punjab & Haryana HC Answers

Can HC Entertain Writ Against ED's Provisional Attachment When Alternate Remedy Is Available Under PMLA? Punjab & Haryana HC Answers

10 Oct 2024 7:53 PM IST

Supreme Court Grants Bail To Accused Charged Under PMLA In Relation To Mahadev Betting Scandal

Supreme Court Grants Bail To Accused Charged Under PMLA In Relation To Mahadev Betting Scandal

3 Oct 2024 4:09 PM IST

Supreme Court Issues Notice To ED In Abbas Ansaris Bail Plea In Money Laundering Case

Supreme Court Issues Notice To ED In Abbas Ansari's Bail Plea In Money Laundering Case

14 Aug 2024 10:00 PM IST

Matter Concerning Liberty : Supreme Court To Hear AAP Leader Jaswant Singhs Plea Challenging ED Arrest On July 1

'Matter Concerning Liberty' : Supreme Court To Hear AAP Leader Jaswant Singh's Plea Challenging ED Arrest On July 1

18 Jun 2024 6:05 PM IST