Bombay High Court Quashes ₹100 Crore Freezing Of Coda Payments Accounts, Says PMLA Authority Failed To Record Mandatory Findings
4 Sept 2026 1:20 PM IST
Prosecuting Professionals Under PMLA: Advice, Association, Or Complicity?
29 Aug 2026 8:00 PM IST
Chhattisgarh High Court Upholds ED's ₹110 Crore Provisional Attachment Of Goa's Westin Hotel In Alleged Liquor Scam Cash Trail
29 Aug 2026 5:10 PM IST
Debit Freezing Of Bank Accounts: Shift From Seizure To Attachment
28 Aug 2026 3:00 PM IST
Professional Fee Paid By Accused-Client Is Not 'Proceeds Of Crime' Unless Advocate Himself Is Complicit: Allahabad High Court
1 July 2026 12:07 PM IST
Property Bought From 'Proceeds Of Crime' Before PMLA Can Still Be Attached By ED If Possession Continues: Delhi High Court
16 March 2026 8:26 PM IST
Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court
4 Nov 2025 10:42 AM IST
Properties Mortgaged To Bank For Advancement Of Loans Cannot Be Attached Under PMLA: Karnataka High Court
22 Oct 2025 3:15 PM IST