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Prevention of Money Laundering Act (PMLA)

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Valmiki Corporation Scam: Karnataka High Court Allows Minister B Nagendra To Travel Across India, Retains Bar On Foreign Travel

Valmiki Corporation Scam: Karnataka High Court Allows Minister B Nagendra To Travel Across India, Retains Bar On Foreign Travel

20 Aug 2026 1:51 PM IST

You May Be Crusader Against Corruption But Act According To Law: Karnataka High Court Questions ED Searches On Excise Commissioner

'You May Be Crusader Against Corruption But Act According To Law': Karnataka High Court Questions ED Searches On Excise Commissioner

16 July 2026 11:07 AM IST

Karnataka High Court Rejects EDs Bail Cancellation Plea Against Aishwarya Gowda Accused In Gold Investment Scam

Karnataka High Court Rejects ED's Bail Cancellation Plea Against Aishwarya Gowda Accused In Gold Investment Scam

2 July 2026 1:55 PM IST

Karnataka High Court Grants Two Weeks To WinZO Co-Founder Paavan Nanda To Respond To EDs Bail Cancellation Plea

Karnataka High Court Grants Two Weeks To WinZO Co-Founder Paavan Nanda To Respond To ED's Bail Cancellation Plea

23 April 2026 12:30 PM IST

Telangana High Court Discharges CA, Businessman In PMLA Case; Finds No Direct Role In Money Laundering

Telangana High Court Discharges CA, Businessman In PMLA Case; Finds No Direct Role In Money Laundering

17 March 2026 1:45 PM IST

Aircel-Maxis Case | Madras High Court Issues Notice To ED In Karti Chidambarams Plea Against Provisional Attachment Of Properties

Aircel-Maxis Case | Madras High Court Issues Notice To ED In Karti Chidambaram's Plea Against Provisional Attachment Of Properties

9 Dec 2025 6:33 PM IST

Appellate Tribunal Under PMLA Empowered To Remand Matter Back To Adjudicating Authority: J&K&L High Court

Appellate Tribunal Under PMLA Empowered To Remand Matter Back To Adjudicating Authority: J&K&L High Court

1 Dec 2025 4:25 PM IST

S.45 PMLA Turns Principle Of Bail Is Rule & Jail Is Exception On Its Head: Jharkhand HC Denies Bail In ₹750-Crore Fake GST Invoice Case

S.45 PMLA Turns Principle Of Bail Is Rule & Jail Is Exception 'On Its Head': Jharkhand HC Denies Bail In ₹750-Crore Fake GST Invoice Case

17 Nov 2025 2:45 PM IST

Areas Of Operation Of UAPA, PMLA, And NIA Act

Areas Of Operation Of UAPA, PMLA, And NIA Act

16 Nov 2025 12:33 PM IST

Uneven Implementation And Executive Discretion: Rethinking Restitution Under Section 8(8) Of PMLA

Uneven Implementation And Executive Discretion: Rethinking Restitution Under Section 8(8) Of PMLA

14 Nov 2025 6:00 PM IST

Prima Facie Cheating Case Made Out: Allahabad High Court Refuses To Quash EDs Probe Against Saharas Cooperative Societies

'Prima Facie Cheating Case Made Out': Allahabad High Court Refuses To Quash ED's Probe Against Sahara's Cooperative Societies

25 Oct 2025 1:48 PM IST

Properties Mortgaged To Bank For Advancement Of Loans Cannot Be Attached Under PMLA: Karnataka High Court

Properties Mortgaged To Bank For Advancement Of Loans Cannot Be Attached Under PMLA: Karnataka High Court

22 Oct 2025 3:15 PM IST