"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed
29 April 2024 8:45 PM IST
Delhi High Court Refuses To Entertain PIL Seeking 'Authoritative Interpretation' Of Section 66 Of PMLA
29 April 2024 12:37 PM IST
Should ED Be Granted Hearing Before Predicate Offence Is Quashed? Supreme Court To Consider
1 Aug 2023 7:39 PM IST
Enforcement Directorate Can Only Investigate Money Laundering Offence, Can’t Assume Commission Of Predicate Offence: Delhi High Court
25 Jan 2023 3:04 PM IST
Personal Liberty Cannot Be Curtailed On Mere Suspicion And Half-Baked Investigation: Madras HC Grants Bail To PMLA Accused
14 Dec 2022 10:04 AM IST
Madras High Court Quashes ED's Money Laundering Proceedings Against DMK MP Jagathrakshakan
18 Nov 2022 10:00 AM IST
Person Not Prosecuted For Predicate Offence Can Be Prosecuted For Money Laundering Under PMLA: Madras High Court
18 Oct 2022 5:15 PM IST
Special Court Calls ED "Vengeful Complainant", Discharges Two Accused In PMLA Case
24 Aug 2022 9:35 PM IST