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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

Judges Of PMLA Courts Not Supposed To Act Like Extended Arm Of ED: Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

21 Nov 2024 6:13 PM IST

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

12 Sept 2024 10:57 AM IST

Supreme Court Issues Notice To ED On Former Bhushan Steel MD Neeraj Singals Bail Plea In Money Laundering Case

Supreme Court Issues Notice To ED On Former Bhushan Steel MD Neeraj Singal's Bail Plea In Money Laundering Case

26 Jun 2024 10:16 AM IST

Terror Funding Case: Delhi Court Grants Statutory Bail To Kashmiri Separatist Leader Shabir Shah In PMLA Case

Terror Funding Case: Delhi Court Grants Statutory Bail To Kashmiri Separatist Leader Shabir Shah In PMLA Case

15 Jun 2024 11:30 AM IST

Supreme Court To Hear Senthil Balajis Bail Plea In PMLA Case On May 15

Supreme Court To Hear Senthil Balaji's Bail Plea In PMLA Case On May 15

6 May 2024 11:30 AM IST

Delhi Court Transfers PMLA Case After Accused Alleges Judge Commented ED Matters Me Kaunsi Bail Hoti Hain

Delhi Court Transfers PMLA Case After Accused Alleges Judge Commented 'ED Matters Me Kaunsi Bail Hoti Hain'

4 May 2024 4:10 PM IST