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Prevention of Money Laundering Act (PMLA)

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PMLA Review: Supreme Court Agrees To Relook Into Aspects Of Providing ECIR To Accused & Negation Of Presumption Of Innocence

PMLA Review: Supreme Court Agrees To Relook Into Aspects Of Providing ECIR To Accused & Negation Of Presumption Of Innocence

25 Aug 2022 11:37 AM IST

Breaking: Supreme Court To Hear Today Review Petition Against Its PMLA Judgement

Breaking: Supreme Court To Hear Today Review Petition Against Its PMLA Judgement

24 Aug 2022 10:49 AM IST

PMLA Judgment Allowing ED To Take Possession Of Property Before Trial In Exceptional Cases Leaves Scope For Arbitrariness : Supreme Court

PMLA Judgment Allowing ED To Take Possession Of Property Before Trial In Exceptional Cases Leaves Scope For Arbitrariness : Supreme Court

23 Aug 2022 9:42 PM IST

ED Authorities Are Not Police Officers; Article 20(3) Protection Available Only After Arrest & Not At Summons Stage : Supreme Court

ED Authorities Are Not Police Officers; Article 20(3) Protection Available Only After Arrest & Not At Summons Stage : Supreme Court

27 July 2022 2:25 PM IST

Supreme Court Judgment On Interpretation Of PMLA Provisions Expected Soon : A Recap Of The Main Issues

Supreme Court Judgment On Interpretation Of PMLA Provisions Expected Soon : A Recap Of The Main Issues

10 July 2022 7:11 PM IST

PMLA | 180 Days Period Of Provisional Attachment Not Extended By SC Orders Extending Limitation During Covid-19: Calcutta High Court

PMLA | 180 Days Period Of Provisional Attachment Not Extended By SC Orders Extending Limitation During Covid-19: Calcutta High Court

9 July 2022 11:45 AM IST

Orissa High Court Denies Bail To Accused Under PMLA Citing Flight Risk; Orders Conclusion Of Trial Within Six Months

Orissa High Court Denies Bail To Accused Under PMLA Citing Flight Risk; Orders Conclusion Of Trial Within Six Months

1 Jun 2022 12:30 PM IST

Prevention Of Money Laundering Act | For Money-Launderers Jail Is The Rule And Bail Is An Exception: Allahabad High Court

Prevention Of Money Laundering Act | "For Money-Launderers Jail Is The Rule And Bail Is An Exception": Allahabad High Court

25 March 2022 5:59 PM IST

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

16 Feb 2022 10:02 PM IST

PMLA Interpretation - Accused Has Right To Remain Silent; Cant Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court

PMLA Interpretation - Accused Has Right To Remain Silent; Can't Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court

1 Feb 2022 7:45 PM IST

S.45 PMLA: Twin Conditions For Bail That Were Declared Unconstitutional By SC Stand Revived By 2018 Amendment Act: Bombay High Court

S.45 PMLA: Twin Conditions For Bail That Were Declared Unconstitutional By SC Stand Revived By 2018 Amendment Act: Bombay High Court

31 Jan 2022 1:34 PM IST

ICICI-Videocon Scam: Supreme Court Dismisses EDs Plea Against Bombay HCs Order Granting Bail To Deepak Kochhar

ICICI-Videocon Scam: Supreme Court Dismisses ED's Plea Against Bombay HC's Order Granting Bail To Deepak Kochhar

10 Jan 2022 3:07 PM IST

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