PMLA Act
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'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

Relying On SC's Kejriwal Order, High Court Grants Interim Bail To Former Punjab Minister Booked Under PMLA To Campaign For Lok Sabha Polls
16 May 2024 5:25 PM IST

Supreme Court Adjourns Bail Plea Of Former TN Minister Senthil Balaji Till July 10
16 May 2024 12:49 PM IST

Acquittal From Predicate Offence Would Lead To Cessation Of Consequential Proceedings Including Attachment Under PMLA: Delhi High Court Reiterates
15 April 2024 11:15 AM IST

Person Who Assists With Proceeds Of Crime May Be Prosecuted Under PMLA Though Not Booked For Existing Scheduled Offence: Jharkhand High Court
27 Feb 2024 1:30 PM IST

'UAPA, PMLA Can't Be Invoked By Writing Of A Letter From SSP': High Court Directs Punjab Govt To Consider Reinstatement Of Cops Acquitted In UAPA Case
17 Dec 2023 9:22 PM IST

Punjab & Haryana High Court Issues Notice On Plea To Prosecute Punjab Judge Under PMLA
20 Nov 2023 6:31 PM IST

PMLA | SC Judgment In 'Pankaj Bansal' On Informing Grounds Of Arrest In Writing Applies Retrospectively: Punjab & Haryana High Court
1 Nov 2023 2:52 PM IST

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand
20 Oct 2023 4:53 PM IST

Supreme Court Extends Nawab Malik's Bail On Medical Grounds By Three Months
12 Oct 2023 11:00 AM IST


