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Prevention of Money Laundering Act (PMLA)

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Telangana High Court Upholds EDs Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

Telangana High Court Upholds ED's Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

15 Oct 2024 6:00 PM IST

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

14 Oct 2024 8:54 PM IST

Some Insights Into PMLA

Some Insights Into PMLA

10 Oct 2024 12:33 PM IST

Delhi High Court Grants Bail To Hyderabad Businessman Arun Pillai In Money Laundering Case Linked To Excise Policy

Delhi High Court Grants Bail To Hyderabad Businessman Arun Pillai In Money Laundering Case Linked To Excise Policy

11 Sept 2024 9:05 PM IST

PMLA Prevails Over CrPC Regarding Procedure For Summoning Persons : Supreme Court

PMLA Prevails Over CrPC Regarding Procedure For Summoning Persons : Supreme Court

9 Sept 2024 4:38 PM IST

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGPs Plea For Quashing PMLA Proceedings

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGP's Plea For Quashing PMLA Proceedings

3 Sept 2024 5:25 PM IST

Delhi Liquor Policy : Supreme Court Grants Bail To Vijay Nair After 23 Months Custody In Money Laundering Case

Delhi Liquor Policy : Supreme Court Grants Bail To Vijay Nair After 23 Months Custody In Money Laundering Case

2 Sept 2024 2:04 PM IST

Matter Concerning Liberty : Supreme Court To Hear AAP Leader Jaswant Singhs Plea Challenging ED Arrest On July 1

'Matter Concerning Liberty' : Supreme Court To Hear AAP Leader Jaswant Singh's Plea Challenging ED Arrest On July 1

18 Jun 2024 6:05 PM IST

Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

22 May 2024 4:00 PM IST

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

ED Should At Least Provide Substance Of Accusation To Summoned Person If Not A Copy Of ECIR: Allahabad High Court

3 April 2024 10:25 AM IST

Liquor Policy: Delhi Court Remands BRS Leader K Kavitha To Judicial Custody Till April 09

Liquor Policy: Delhi Court Remands BRS Leader K Kavitha To Judicial Custody Till April 09

26 March 2024 1:15 PM IST

ED Oblivious To Ground Realities: Punjab & Haryana HC Rejects Agencys Plea Against 4 Days Release Of Accused For Preparing His Defence

'ED Oblivious To Ground Realities': Punjab & Haryana HC Rejects Agency's Plea Against 4 Days Release Of Accused For Preparing His Defence

23 March 2024 3:46 PM IST