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Prevention of Money Laundering Act

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Supreme Court Refuses To Refer Vijay Madanlal Choudhary Judgment, Which Upheld PMLA Provisions, To Larger Bench

Supreme Court Refuses To Refer 'Vijay Madanlal Choudhary' Judgment, Which Upheld PMLA Provisions, To Larger Bench

16 May 2023 8:45 PM IST

Let Bombay High Court Hear : Supreme Court Says On Nawab Maliks Bail Plea In Money Laundering Case

'Let Bombay High Court Hear' : Supreme Court Says On Nawab Malik's Bail Plea In Money Laundering Case

16 May 2023 12:27 PM IST

SC Says Accused Not Entitled To Bail Merely Because Chargesheet Filed In Predicate Offence | PMLA [Video]

SC Says Accused Not Entitled To Bail Merely Because Chargesheet Filed In Predicate Offence | PMLA [Video]

15 May 2023 6:53 PM IST

PMLA | Accused Not Entitled To Bail In Money Laundering Case Merely Because Chargesheet Has Been Filed In Predicate Offence : Supreme Court

PMLA | Accused Not Entitled To Bail In Money Laundering Case Merely Because Chargesheet Has Been Filed In Predicate Offence : Supreme Court

15 May 2023 11:08 AM IST

Supreme Court Dismisses Challenge to Ex-Mumbai Police Commissioners Bail | NSE Phone Tapping Case [Video]

Supreme Court Dismisses Challenge to Ex-Mumbai Police Commissioner's Bail | NSE Phone Tapping Case [Video]

9 May 2023 7:25 PM IST

Alleged Lack Of Jurisdiction Of Court No Ground To Transfer Case : Supreme Court Dismisses PFI Student Wing Leaders Plea

Alleged Lack Of Jurisdiction Of Court No Ground To Transfer Case : Supreme Court Dismisses PFI Student Wing Leader's Plea

10 April 2023 9:27 PM IST

Delhi High Court Asks Vivo To Pursue Remedies Before PMLA Appellate Tribunal In Plea Against Freezing Of Debt Accounts By ED

Delhi High Court Asks Vivo To Pursue Remedies Before PMLA Appellate Tribunal In Plea Against Freezing Of Debt Accounts By ED

31 March 2023 11:33 AM IST

Central Government Notifies Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023

Central Government Notifies Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023

9 March 2023 4:56 PM IST

Cannot Interfere With ED Case Registered In Another State : Karnataka High Court

Cannot Interfere With ED Case Registered In Another State : Karnataka High Court

8 March 2023 5:02 PM IST

Karnataka High Court Refuses To De-Freeze Fintech Inditrades Bank Accounts Amid EDs Probe Into Alleged Chinese Links

Karnataka High Court Refuses To De-Freeze Fintech Inditrade's Bank Accounts Amid ED's Probe Into Alleged Chinese Links

1 March 2023 5:45 PM IST

Take Expeditious Steps For Appointing Chairperson, Other Members Of PMLA Appellate Authority: Delhi High Court To Centre

Take Expeditious Steps For Appointing Chairperson, Other Members Of PMLA Appellate Authority: Delhi High Court To Centre

1 March 2023 10:57 AM IST

Allahabad High Court Grants Bail To Accused In Money Laundering Case, Says Section 45 PMLA Not Applicable As Arrest Not Made Under Section 19

Allahabad High Court Grants Bail To Accused In Money Laundering Case, Says Section 45 PMLA Not Applicable As Arrest Not Made Under Section 19

25 Feb 2023 12:49 PM IST