academy Icon lawbiz Icon
Subscribe Premium

Prevention of Money Laundering Act 2002 (PMLA)

Get Latest News, Breaking News about Prevention of Money Laundering Act 2002 (PMLA). Stay connected to all updated on Prevention of Money Laundering Act 2002 (PMLA)

Ending PMLA Procrastination: How Wherewithal Test Reclaims Constitutional Liberty

Ending PMLA Procrastination: How 'Wherewithal' Test Reclaims Constitutional Liberty

8 April 2026 3:00 PM IST

Extraordinary Powers, Ordinary Rights: ED–Mamata Banerjee Tussle and the Deeper Crisis in PMLA Law

Extraordinary Powers, Ordinary Rights: ED–Mamata Banerjee Tussle and the Deeper Crisis in PMLA Law

29 Jan 2026 10:00 AM IST

Does ED Have Power For Further Investigation? Supreme Court To Examine In IAS Officer Saumya Chaurasias Plea

Does ED Have Power For Further Investigation? Supreme Court To Examine In IAS Officer Saumya Chaurasia's Plea

21 Jan 2026 7:33 PM IST

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

18 Dec 2024 5:53 PM IST

Supreme Court Half Yearly Digest 2024 - Criminal Minor Acts

Supreme Court Half Yearly Digest 2024 - Criminal Minor Acts

8 Sept 2024 1:02 PM IST

PMLA Accused Who Has Spent Half Of Maximum Sentence As Undertial Can Be Given Bail Under S.436A CrPC : Supreme Court

PMLA Accused Who Has Spent Half Of Maximum Sentence As Undertial Can Be Given Bail Under S.436A CrPC : Supreme Court

21 May 2024 1:45 PM IST

Kerala High Court Seeks Centres Response On Santiago Martins Appeal Against ED Attachments

Kerala High Court Seeks Centre's Response On Santiago Martin's Appeal Against ED Attachments

17 Aug 2023 7:36 PM IST

PMLA | Grant Of Bail To Person Appearing In Response To Court Summons Cant Be Interfered With In Absence Of Supervening Circumstances: Calcutta HC

PMLA | Grant Of Bail To Person Appearing In Response To Court Summons Can't Be Interfered With In Absence Of 'Supervening Circumstances': Calcutta HC

27 Dec 2022 9:03 PM IST

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukhs Former Secretary Sanjeev Palande

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

21 Dec 2022 12:40 PM IST

Lucknow Court Frames Charges Against Siddique Kappan In PMLA Case

Lucknow Court Frames Charges Against Siddique Kappan In PMLA Case

8 Dec 2022 11:04 AM IST

Quashing Regular Case Of Scheduled Offence Will Automatically Quash Subsequent Case Registered Under PMLA: Calcutta High Court

Quashing Regular Case Of "Scheduled Offence" Will Automatically Quash Subsequent Case Registered Under PMLA: Calcutta High Court

1 Dec 2022 10:00 AM IST

Obesity Root Cause Of All Diseases: Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg

"Obesity Root Cause Of All Diseases": Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg

9 Nov 2022 12:48 PM IST

X
x
IP subscription is detected for  
Please register yourself for unlimited free access.
Redirecting to register page...