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PMLA

Get Latest News, Breaking News about PMLA - Page 2. Stay connected to all updated on PMLA

Madras High Court Directs Registry To List Plea Seeking FIR, PMLA Probe Against TVK Chief Vijay Over Alleged Suppression Of Income

Madras High Court Directs Registry To List Plea Seeking FIR, PMLA Probe Against TVK Chief Vijay Over Alleged Suppression Of Income

6 May 2026 5:53 PM IST

Delhi High Court Denies Bail To Conman Sukesh Chandrasekhars Wife Leena Paulose In Extortion Case, Grants Relief In ED Case

Delhi High Court Denies Bail To 'Conman' Sukesh Chandrasekhar's Wife Leena Paulose In Extortion Case, Grants Relief In ED Case

5 May 2026 5:24 PM IST

Delhi High Court Flags Deeply Disturbing Coverage Of PMLA Bail Hearing By Indian Express, Cautions Against Media Influence

Delhi High Court Flags 'Deeply Disturbing' Coverage Of PMLA Bail Hearing By Indian Express, Cautions Against Media Influence

4 May 2026 11:46 PM IST

Single-Member PMLA Adjudicating Authority Can Pass Attachment, Retention Orders; Prima Facie Satisfaction Sufficient: Telangana High Court

Single-Member PMLA Adjudicating Authority Can Pass Attachment, Retention Orders; Prima Facie Satisfaction Sufficient: Telangana High Court

25 April 2026 10:33 AM IST

Extra Ordinary Situation In Bengal : Supreme Court Refers To Judges Gherao, Asks How ED Can Avail Regular Remedies Against CM

'Extra Ordinary Situation In Bengal' : Supreme Court Refers To Judges' Gherao, Asks How ED Can Avail Regular Remedies Against CM

22 April 2026 6:11 PM IST

When CM Walks Into ED Inquiry, Its Not Centre v State Dispute: Supreme Court On ED Plea Against Mamata Banerjee

When CM Walks Into ED Inquiry, It's Not Centre v State Dispute: Supreme Court On ED Plea Against Mamata Banerjee

22 April 2026 3:05 PM IST

Can ED Go To State Police If CM Barges Into ED Raid? Supreme Court Asks West Bengal

Can ED Go To State Police If CM Barges Into ED Raid? Supreme Court Asks West Bengal

24 March 2026 4:02 PM IST

Allowing ED To File Writ Petition Against State Govt Dangerous To Federalism : West Bengal Govt To Supreme Court

Allowing ED To File Writ Petition Against State Govt Dangerous To Federalism : West Bengal Govt To Supreme Court

18 March 2026 4:08 PM IST

Property Bought From Proceeds Of Crime Before PMLA Can Still Be Attached By ED If Possession Continues: Delhi High Court

Property Bought From 'Proceeds Of Crime' Before PMLA Can Still Be Attached By ED If Possession Continues: Delhi High Court

16 March 2026 8:26 PM IST

P&H High Court Suspends Sentence Of 73-Year-Old Convicted Under PMLA, Orders Plantation Of 20 Saplings

P&H High Court Suspends Sentence Of 73-Year-Old Convicted Under PMLA, Orders Plantation Of 20 Saplings

12 March 2026 9:30 PM IST

Special Court Under PC Act Is Also Designated Court Under PMLA: Madras High Court Transfers Money Laundering Case To CBI Court

Special Court Under PC Act Is Also Designated Court Under PMLA: Madras High Court Transfers Money Laundering Case To CBI Court

10 March 2026 8:30 PM IST

Delhi Court Grants Interim Bail To Al Falah Group Chairman In ED Case Noting Wifes Stage-IV Cancer Treatment

Delhi Court Grants Interim Bail To Al Falah Group Chairman In ED Case Noting Wife's Stage-IV Cancer Treatment

7 March 2026 5:57 PM IST

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