'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
22 Oct 2025 3:15 PM IST
![Supreme Court Half Yearly Digest 2025: Prevention of Money Laundering Act, [PMLA] 2002](https://www.livelaw.in/h-upload/2025/09/30/500x300_623559-supreme-court-half-yearly-digest-prevention-of-money-laundering-act.webp "Supreme Court Half Yearly Digest 2025: Prevention of Money Laundering Act, [PMLA] 2002")
Supreme Court Half Yearly Digest 2025: Prevention of Money Laundering Act, [PMLA] 2002
2 Oct 2025 5:09 PM IST
Entire Project Does Not Become 'Proceeds Of Crime' Under PMLA Merely Because Of A Tainted Investment: J&K&L High Court
29 Sept 2025 6:15 PM IST
Karnataka High Court Stays ED Summons To Advocate In PMLA Case Involving Congress MLA KC Veerendra
16 Sept 2025 11:05 AM IST
Karnataka High Court Grants Interim Relief To Lawyer Summoned By ED In Money Laundering Case
2 Sept 2025 9:00 PM IST
Karnataka HC Stays Money Laundering Proceedings Against Amnesty India & Ex-Director Aakar Patel For Alleged FCRA Violation
28 April 2025 2:15 PM IST
S.17 PMLA | Can't Direct ED To Serve 'Reasons To Believe' Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court
23 April 2025 1:38 PM IST
