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Prevention of Money Laundering Act

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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

PMLA Tribunal Cannot Remand Back Order Of Attachment Passed By Adjudicating Authority For Fresh Consideration: Karnataka High Court

PMLA Tribunal Cannot Remand Back Order Of Attachment Passed By Adjudicating Authority For Fresh Consideration: Karnataka High Court

16 Oct 2025 1:15 PM IST

5892 Cases Investigated By ED Since Jan 2015; PMLA Courts Convicted 15 Persons : Minister

5892 Cases Investigated By ED Since Jan 2015; PMLA Courts Convicted 15 Persons : Minister

31 July 2025 1:06 PM IST

Delhi Court Convicts Former NALCO MD AK Srivastava & 3 Others For Money Laundering

Delhi Court Convicts Former NALCO MD AK Srivastava & 3 Others For Money Laundering

21 July 2025 4:42 PM IST

ED Can Lodge Cases Under PMLA While Relying On Predicate Offences Under BNS, As It Replaced IPC: Bombay High Court

ED Can Lodge Cases Under PMLA While Relying On Predicate Offences Under BNS, As It Replaced IPC: Bombay High Court

9 July 2025 9:30 AM IST

Madras HC Shouldve Followed Principles Of Natural Justice If It Intended To Recall Order Quashing ED Case Against Former DGP: Supreme Court

Madras HC Should've Followed Principles Of Natural Justice If It Intended To Recall Order Quashing ED Case Against Former DGP: Supreme Court

15 May 2025 8:29 PM IST

Custody Of Two Years and Four Months The New Norm For Bail In PMLA Cases?

Custody Of Two Years and Four Months The New Norm For Bail In PMLA Cases?

19 March 2025 8:21 PM IST

High Court Cant Direct ED To Register ECIR Merely On Prima Facie Finding That Predicate Offence Existed : Supreme Court

High Court Can't Direct ED To Register ECIR Merely On Prima Facie Finding That Predicate Offence Existed : Supreme Court

7 March 2025 3:08 PM IST

PMLA Accused Cant Be Kept In Custody If Order Taking Cognizance Of ED Complaint Has Been Quashed : Supreme Court

PMLA Accused Can't Be Kept In Custody If Order Taking Cognizance Of ED Complaint Has Been Quashed : Supreme Court

12 Feb 2025 12:53 PM IST

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

5 Feb 2025 9:56 PM IST