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Prevention of Money Laundering Act

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Former J-K CM Mehbooba Mufti Moves Delhi High Court Challenging ED Summons Under PMLA

Former J-K CM Mehbooba Mufti Moves Delhi High Court Challenging ED Summons Under PMLA

9 March 2021 7:08 PM IST

Former ICICI Bank MD And CEO Prima Facie Misused Her Official Position : PMLA Court Summons Chanda Kochhar And Husband

Former ICICI Bank MD And CEO Prima Facie Misused Her Official Position : PMLA Court Summons Chanda Kochhar And Husband

3 Feb 2021 9:58 PM IST

Belief Of Commission Of Act Of Money Laundering Has To Be Recorded Before Directing Freezing Of Bank Accounts Under PMLA: Supreme Court

'Belief Of Commission Of Act Of Money Laundering' Has To Be Recorded Before Directing Freezing Of Bank Accounts Under PMLA: Supreme Court

3 Feb 2021 8:39 PM IST

Lawyer Moves Supreme Court For Expeditious Filling Of Vacancies At PMLA Appellate Tribunal

Lawyer Moves Supreme Court For Expeditious Filling Of Vacancies At PMLA Appellate Tribunal

23 Jan 2021 1:15 PM IST

Impossible To Pass Orders On A Petition Like This : Supreme Court On Plea For More Stringent Punishments For Corruption, Black Money Etc

'Impossible To Pass Orders On A Petition Like This' : Supreme Court On Plea For More Stringent Punishments For Corruption, Black Money Etc

11 Dec 2020 12:28 PM IST

Sivasankar Bail- No Predicate Offence Made Out, PMLA Proceedings Not Maintainable: Sr. Adv Jaideep Gupta Tells Kerala High Court

Sivasankar Bail- No Predicate Offence Made Out, PMLA Proceedings Not Maintainable: Sr. Adv Jaideep Gupta Tells Kerala High Court

8 Dec 2020 5:59 PM IST

Gold Smuggling Case: M Sivasankar IAS Moves Kerala High Court Seeking Bail

Gold Smuggling Case: M Sivasankar IAS Moves Kerala High Court Seeking Bail

20 Nov 2020 4:14 PM IST

Bengaluru Court Extends ED Custody Of Bineesh Kodiyeri, Son Of Kerala CPI(M) Secretary, In PMLA Case

Bengaluru Court Extends ED Custody Of Bineesh Kodiyeri, Son Of Kerala CPI(M) Secretary, In PMLA Case

2 Nov 2020 7:06 PM IST

[Breaking] Kerala High Court Denies Pre-Arrest Bail To M Siva Sankar IAS In Gold Smuggling Case

[Breaking] Kerala High Court Denies Pre-Arrest Bail To M Siva Sankar IAS In Gold Smuggling Case

28 Oct 2020 10:26 AM IST

Gold Smuggling Case : Kerala High Court Reserves Orders On M Siva Sankars Anticipatory Bail Applications

Gold Smuggling Case : Kerala High Court Reserves Orders On M Siva Sankar's Anticipatory Bail Applications

23 Oct 2020 5:41 PM IST

No Special Knowledge Needed To Know That Offshore Entities Are Used To Launder Unaccounted Money : ITAT

No Special Knowledge Needed To Know That Offshore Entities Are Used To Launder Unaccounted Money : ITAT

20 July 2020 9:22 AM IST

SC Allows ED to Attach Assets Of JP Morgan And Its Directors To The Extent Of Amounts Allegedly Diverted From Amrapali Homebuyers [Read Order]

SC Allows ED to Attach Assets Of JP Morgan And Its Directors To The Extent Of Amounts Allegedly Diverted From Amrapali Homebuyers [Read Order]

23 May 2020 10:52 AM IST

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