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Prevention of Money Laundering Act

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DMK MP Moves Madras High Court Seeking ED Action Against BJPs Nainar Nagendran In Cash For Vote Case

DMK MP Moves Madras High Court Seeking ED Action Against BJP's Nainar Nagendran In 'Cash For Vote' Case

26 March 2026 6:20 PM IST

Quashing Of Subsequent FIR Doesnt Extinguish PMLA Proceedings If Earlier FIR Subsists: MP High Court

Quashing Of Subsequent FIR Doesn't Extinguish PMLA Proceedings If Earlier FIR Subsists: MP High Court

25 March 2026 2:30 PM IST

Can ED Add Predicate Offences From Different FIRs Through Addendums In ECIR? Karnataka HC Asks In Money Laundering Case

'Can ED Add Predicate Offences From Different FIRs Through Addendums In ECIR?' Karnataka HC Asks In Money Laundering Case

12 March 2026 5:56 PM IST

Special Court Under PC Act Is Also Designated Court Under PMLA: Madras High Court Transfers Money Laundering Case To CBI Court

Special Court Under PC Act Is Also Designated Court Under PMLA: Madras High Court Transfers Money Laundering Case To CBI Court

10 March 2026 8:30 PM IST

Right To Speedy Trial Not Defeated By Gravity Of Offence; Prolonged Pre-Trial Detention Becomes Punishment: Supreme Court

Right To Speedy Trial Not Defeated By Gravity Of Offence; Prolonged Pre-Trial Detention Becomes Punishment: Supreme Court

6 Jan 2026 4:19 PM IST

Supreme Court Grants Bail To Amtek Group Promoter Arvind Dham In Money Laundering Case

Supreme Court Grants Bail To Amtek Group Promoter Arvind Dham In Money Laundering Case

6 Jan 2026 12:01 PM IST

Sandesara Settlement and Constitutional Perimeter Of Closure Of Criminal Cases

Sandesara Settlement and Constitutional Perimeter Of Closure Of Criminal Cases

3 Dec 2025 6:02 PM IST

Supreme Court Restores Property Of Corporate Debtor Attached Under PMLA To Successful Resolution Applicant

Supreme Court Restores Property Of Corporate Debtor Attached Under PMLA To Successful Resolution Applicant

3 Dec 2025 2:25 PM IST

Property From Illegal Cricket Betting Activities Constitutes Proceeds Of Crime, Can Be Attached By ED: Delhi High Court

Property From Illegal Cricket Betting Activities Constitutes 'Proceeds Of Crime', Can Be Attached By ED: Delhi High Court

25 Nov 2025 6:36 PM IST

Supplementary Complaint Under PMLA Doesnt Require Fresh Cognizance: Madras High Court

Supplementary Complaint Under PMLA Doesn't Require Fresh Cognizance: Madras High Court

19 Nov 2025 6:30 PM IST

Prima Facie Cheating Case Made Out: Allahabad High Court Refuses To Quash EDs Probe Against Saharas Cooperative Societies

'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

Madras High Court Issues Notice To Adjudicating Authority Under PMLA For Continuing Proceedings Despite HC Stay

Madras High Court Issues Notice To Adjudicating Authority Under PMLA For Continuing Proceedings Despite HC Stay

17 Oct 2025 8:40 PM IST