PMLA Act
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Sanction To Prosecute Public Servant Can't Substitute Superior Officer's Report U/S 223(2) BNSS For PMLA Cognizance: P&H High Court
30 Oct 2026 4:00 PM IST

'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

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
2 July 2025 4:43 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
24 Oct 2024 10:21 PM IST

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
3 Oct 2024 4:09 PM IST

Supreme Court Issues Notice To ED In Abbas Ansari's Bail Plea In Money Laundering Case
14 Aug 2024 10:00 PM IST




