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ED Cannot Freeze Bank Accounts On Mere Suspicion, Reasons To Believe Mandatory : Supreme Court Affirms Delhi HC Ruling

ED Cannot Freeze Bank Accounts On Mere 'Suspicion', 'Reasons To Believe' Mandatory : Supreme Court Affirms Delhi HC Ruling

1 Aug 2026 11:33 AM IST

Karnataka High Court Grants Bail To Former MUDA Commissioner In PMLA Case, Recognizes Changed Circumstances And Delay In Trial

Karnataka High Court Grants Bail To Former MUDA Commissioner In PMLA Case, Recognizes 'Changed Circumstances' And Delay In Trial

2 July 2026 7:42 PM IST

If Procedure Not Satisfied Liberty Cant Be Sacrified: Gameskraft Founder Tells Karnataka High Court That ED By-Passed Arrest Procedure

'If Procedure Not Satisfied Liberty Can't Be Sacrified': Gameskraft Founder Tells Karnataka High Court That ED By-Passed Arrest Procedure

4 Jun 2026 2:44 PM IST

Punjab Minister Sanjeev Arora Moves High Court Challenging ED Arrest In Money Laundering Case, Seeks Quashing Of Remand Order

Punjab Minister Sanjeev Arora Moves High Court Challenging ED Arrest In Money Laundering Case, Seeks Quashing Of Remand Order

12 May 2026 12:50 PM IST

PMLA | Special Court Cant Order Confiscation U/ S.8(7) When Appeal Against Attachment Confirmation U/S 8(3) Is Pending : Supreme Court

PMLA | Special Court Can't Order Confiscation U/ S.8(7) When Appeal Against Attachment Confirmation U/S 8(3) Is Pending : Supreme Court

7 Feb 2026 11:03 AM IST

Ex-Director Cannot Be Compelled To Represent Company In PMLA Case: Calcutta High Court

Ex-Director Cannot Be Compelled To Represent Company In PMLA Case: Calcutta High Court

22 Dec 2025 12:43 PM IST

Money Laundering Is Independent Offence: P&H High Court Rejects Sukhpal Khairas Plea To Defer PMLA Trial In View Of Stay On NDPS Case

'Money Laundering Is Independent Offence': P&H High Court Rejects Sukhpal Khaira's Plea To Defer PMLA Trial In View Of Stay On NDPS Case

31 Oct 2025 5:46 PM IST

Whether Discharge In Predicate Offence Automatically Invalidates PMLA Proceedings? Supreme Court To Consider

Whether Discharge In Predicate Offence Automatically Invalidates PMLA Proceedings? Supreme Court To Consider

14 July 2025 6:55 PM IST

SCs 3-Year Practice Rule Challenged | Amtek Group Promoters PMLA Case | S.107 BNSS

SC's 3-Year Practice Rule Challenged | Amtek Group Promoter's PMLA Case | S.107 BNSS

16 Jun 2025 7:24 PM IST

Gujarat High Court Issues Notice On Journalist Mahesh Langas Bail Plea In Money Laundering Case

Gujarat High Court Issues Notice On Journalist Mahesh Langa's Bail Plea In Money Laundering Case

16 April 2025 12:50 PM IST

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

23 Jan 2025 12:27 PM IST

S.50 PMLA Statement Given In ED Custody Inadmissible: Madhya Pradesh HC Gives Bail To Man Booked For Importing Poppy Seeds Worth Rs 140 Cr

S.50 PMLA Statement Given In ED Custody Inadmissible: Madhya Pradesh HC Gives Bail To Man Booked For Importing Poppy Seeds Worth Rs 140 Cr

25 Nov 2024 3:30 PM IST