Subscribe Premium

PMLA

Get Latest News, Breaking News about PMLA - Page 16. Stay connected to all updated on PMLA

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

14 Nov 2024 3:12 PM IST

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwals Plea Against Maintainability Of ED Complaint

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Maintainability Of ED Complaint

12 Nov 2024 11:51 AM IST

After Kejriwal, Supreme Court Grants Interim Bail To Another PMLA Accused For Contesting Elections; Clarifies Order Not To Be Treated As Precedent

After Kejriwal, Supreme Court Grants Interim Bail To Another PMLA Accused For Contesting Elections; Clarifies Order Not To Be Treated As Precedent

8 Nov 2024 3:54 PM IST

Candidates Have Won Elections In India Even From Jail : Supreme Court To PMLA Accused Seeking Interim Bail To Contest Jharkhand Assembly Elections

'Candidates Have Won Elections In India Even From Jail ': Supreme Court To PMLA Accused Seeking Interim Bail To Contest Jharkhand Assembly Elections

7 Nov 2024 5:05 PM IST

PMLA | Bail Can Be Granted To Accused If Trial Is Not Likely To Be Concluded In Near Future: Punjab & Haryana High Court

PMLA | Bail Can Be Granted To Accused If Trial Is Not Likely To Be Concluded In Near Future: Punjab & Haryana High Court

6 Nov 2024 2:37 PM IST

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money Laundering Offence

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money Laundering Offence

6 Nov 2024 11:40 AM IST

Relying On Kejriwals Case, Man Booked Under PMLA Moves Supreme Court Seeking Interim Bail To Contest Jharkhand Assembly Elections

Relying On Kejriwal's Case, Man Booked Under PMLA Moves Supreme Court Seeking Interim Bail To Contest Jharkhand Assembly Elections

5 Nov 2024 7:00 PM IST

Punjab & Haryana High Court Grants Bail To AAP MLA Jaswant Singh In Money Laundering Case

Punjab & Haryana High Court Grants Bail To AAP MLA Jaswant Singh In Money Laundering Case

4 Nov 2024 9:33 PM IST

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

4 Nov 2024 8:45 PM IST

PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

29 Oct 2024 10:30 AM IST

ED Misused Its Powers To Arrest, Acted As Per Its Whims & Fancies: Bombay High Court Grants Bail To Accused In PMLA Case

ED Misused Its Powers To Arrest, Acted As Per Its Whims & Fancies: Bombay High Court Grants Bail To Accused In PMLA Case

28 Oct 2024 2:45 PM IST

Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not Attributable To Accused: Delhi High Court

Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not Attributable To Accused: Delhi High Court

28 Oct 2024 11:00 AM IST