Bombay High Court Quashes ₹100 Crore Freezing Of Coda Payments Accounts, Says PMLA Authority Failed To Record Mandatory Findings
4 Sept 2026 1:20 PM IST
PMLA | Abuse Of Fiduciary Structures Warrants Greater Circumspection: P&H High Court Denies Bail In ₹236 Cr Bank Fraud Case
3 Sept 2026 4:30 PM IST
24-Hour Clock For Production Runs From Formal Arrest Where Pre-Arrest Detention Is Statutorily Authorised: Kerala High Court Issues Guidelines
27 Aug 2026 2:15 PM IST
Protection In Predicate FIR Doesn't Automatically Extend To PMLA Proceedings: Delhi High Court
21 Aug 2026 12:16 PM IST
Five Two-Judge Benches, No Referral: Supreme Court's Unfinished Business On Grounds Of Arrest
10 Aug 2026 3:00 PM IST
Pending PMLA Cases Not Grounds To Automatically Restrict 10-Year Passport Renewal Of Undertrial To One Year: Calcutta High Court
6 Aug 2026 2:15 PM IST
