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Madras High Court Quashes EDs Money Laundering Case Against Former Minister Ponmudi, Notes Acquittal In Predicate Offence

Madras High Court Quashes ED's Money Laundering Case Against Former Minister Ponmudi, Notes Acquittal In Predicate Offence

13 Oct 2026 1:58 PM IST

Protection In Predicate FIR Doesnt Automatically Extend To PMLA Proceedings: Delhi High Court

Protection In Predicate FIR Doesn't Automatically Extend To PMLA Proceedings: Delhi High Court

21 Aug 2026 12:16 PM IST

PMLA Case Cant Be Erased Merely Because Predicate Offence Was Quashed On Basis Of Compromise: Delhi High Court

PMLA Case Can't Be Erased Merely Because Predicate Offence Was Quashed On Basis Of Compromise: Delhi High Court

11 Aug 2026 9:51 AM IST

ED Complaint Cant Stand On Its Own When Predicate FIRs Are Stayed: WinZo Tells Karnataka High Court In Plea To Quash PMLA Case

'ED Complaint Can't Stand On Its Own When Predicate FIRs Are Stayed': WinZo Tells Karnataka High Court In Plea To Quash PMLA Case

25 April 2026 3:26 PM IST

HC Interfered Prematurely : Supreme Court On Delhi HC Deferring PMLA Charge Hearing Against Karti Chidambaram MP

'HC Interfered Prematurely' : Supreme Court On Delhi HC Deferring PMLA Charge Hearing Against Karti Chidambaram MP

8 Aug 2025 1:50 PM IST

Supreme Court Stays PMLA Trial In Case Where Chargesheet In Predicate Offence Not Filed For 7 Yrs

Supreme Court Stays PMLA Trial In Case Where Chargesheet In Predicate Offence Not Filed For 7 Yrs

27 July 2025 6:00 PM IST

ED Is Not A “Super Cop” Or “Loitering Munition”To Investigate Everything Coming To Its Notice : Madras High Court

ED Is Not A “Super Cop” Or “Loitering Munition”To Investigate Everything Coming To Its Notice : Madras High Court

20 July 2025 10:53 AM 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

Discharge In Predicate Offence Does Not Invalidate PMLA Proceedings U/S 3 Of Act: J&K High Court

Discharge In Predicate Offence Does Not Invalidate PMLA Proceedings U/S 3 Of Act: J&K High Court

27 May 2025 7:19 PM IST

Not Trying To Protect TASMAC, Wont Close Predicate FIRs: State To Madras High Court On Apprehension Of PMLA Action Being Rendered Infructous

'Not Trying To Protect TASMAC, Won't Close Predicate FIRs': State To Madras High Court On Apprehension Of PMLA Action Being Rendered Infructous

22 May 2025 1:16 PM IST

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

28 March 2025 1:30 PM IST

Offence Under PMLA Is Standalone, Cant Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

Offence Under PMLA Is Standalone, Can't Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

19 Dec 2024 5:23 PM IST