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Prevention of Money Laundering Act

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18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court

18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court

30 Jan 2025 5:45 PM IST

Supreme Court Dismisses EDs Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case

Supreme Court Dismisses ED's Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case

21 Jan 2025 2:05 PM IST

Serious Doubt About NGTs Jurisdiction To Direct Prosecution Under PMLA: Supreme Court

Serious Doubt About NGT's Jurisdiction To Direct Prosecution Under PMLA: Supreme Court

21 Jan 2025 12:03 PM IST

Wont Tolerate Union Of India Making Submissions Against Law : Supreme Court Pulls Up ED Over Argument Against PMLA

'Won't Tolerate Union Of India Making Submissions Against Law' : Supreme Court Pulls Up ED Over Argument Against PMLA

15 Jan 2025 12:03 PM IST

Existence Of Proceeds Of Crime Is Pre-Condition For Money-Laundering: J&K High Court Quashes PMLA Complaints In Alleged ₹250 Cr Scam

Existence Of "Proceeds Of Crime" Is Pre-Condition For Money-Laundering: J&K High Court Quashes PMLA Complaints In Alleged ₹250 Cr Scam

9 Jan 2025 12:34 PM IST

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

18 Dec 2024 5:53 PM IST

Concealment Of Proceeds Of Crime An Offence Under PMLA, ED Need Not Establish Where The Money Eventually Went: Madras High Court

Concealment Of Proceeds Of Crime An Offence Under PMLA, ED Need Not Establish Where The Money Eventually Went: Madras High Court

17 Dec 2024 10:20 AM IST

6.42% Conviction Rate In Cases Filed By ED Since 2019 : Union Government Tells Parliament

6.42% Conviction Rate In Cases Filed By ED Since 2019 : Union Government Tells Parliament

11 Dec 2024 3:58 PM IST

Navigating Intersection Of Anti-Money Laundering And Recovery Laws: The Imperative For Collaboration And Cooperation

Navigating Intersection Of Anti-Money Laundering And Recovery Laws: The Imperative For Collaboration And Cooperation

9 Dec 2024 7:00 PM IST

Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case

Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case

2 Dec 2024 3:55 PM IST

Judges Of PMLA Courts Not Supposed To Act Like Extended Arm Of ED: Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

21 Nov 2024 6:13 PM IST

Someday You Must Find Out How Many PMLA Complaints Ended In Trial & Conviction: Supreme Court Tells ED

Someday You Must Find Out How Many PMLA Complaints Ended In Trial & Conviction: Supreme Court Tells ED

18 Nov 2024 3:16 PM IST

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