PMLA

Delhi High Court seeks ED reply to Lalu Yadav's plea against money laundering charge in IRCTC case
News

Delhi High Court seeks ED reply to Lalu Yadav's plea against money laundering charge in IRCTC case

Prashant Jha
2 min read
Journey of the controversial PMLA case in which Justice SK Kaul was asked to take the middle path
News

Journey of the controversial PMLA case in which Justice SK Kaul was asked to take the middle path

Bar & Bench
8 min read
Don't meddle with other probe agencies: Supreme Court warns ED in CMRL case against Pinarayi Vijayan
News

Don't meddle with other probe agencies: Supreme Court warns ED in CMRL case against Pinarayi Vijayan

Debayan Roy
4 min read
Ex-CM Pinarayi Vijayan, daughter Veena, Mohammad Riyas move Supreme Court for relief in CMRL-Exalogic case
Litigation News

Ex-CM Pinarayi Vijayan, daughter Veena, Mohammad Riyas move Supreme Court for relief in CMRL-Exalogic case

Debayan Roy
3 min read
Delhi High Court denies anticipatory bail to builder Nayan Raheja in money laundering case
News

Delhi High Court denies anticipatory bail to builder Nayan Raheja in money laundering case

Prashant Jha
1 min read
No relief to ex-CM Pinarayi Vijayan, daughter from Kerala High Court in CMRL-Exalogic case
News

No relief to ex-CM Pinarayi Vijayan, daughter from Kerala High Court in CMRL-Exalogic case

Giti Pratap
4 min read
Calcutta High Court denies bail to ex-minister Sujit Bose in money laundering case
Litigation News

Calcutta High Court denies bail to ex-minister Sujit Bose in money laundering case

Ekoparna Datta Ray
2 min read
Can ex-CM Pinarayi Vijayan, Veena, others challenge order for FIR in CMRL-Exalogic case? Kerala HC reserves verdict
Litigation News

Can ex-CM Pinarayi Vijayan, Veena, others challenge order for FIR in CMRL-Exalogic case? Kerala HC reserves verdict

Giti Pratap
5 min read
National Herald: Delhi High Court refuses to stop AJL from seeking release of properties attached by ED
News

National Herald: Delhi High Court refuses to stop AJL from seeking release of properties attached by ED

Prashant Jha
2 min read
CMRL-Exalogic case: Former CM Pinarayi Vijayan, daughter Veena challenge Kerala HC order directing FIR
News

CMRL-Exalogic case: Former CM Pinarayi Vijayan, daughter Veena challenge Kerala HC order directing FIR

Praisy Thomas
3 min read
CMRL-Exalogic case: Kerala High Court orders FIR against ex-CM Pinarayi Vijayan based on ED's recommendation
Litigation News

CMRL-Exalogic case: Kerala High Court orders FIR against ex-CM Pinarayi Vijayan based on ED's recommendation

Giti Pratap
4 min read
Focus on scams of national level, not private property disputes: Madras High Court to ED
Litigation News

Focus on scams of national level, not private property disputes: Madras High Court to ED

S N Thyagarajan
3 min read
Supreme Court cancels bail of accused in Chinese investment app money laundering case
Litigation News

Supreme Court cancels bail of accused in Chinese investment app money laundering case

Ritu Yadav
3 min read
CMRL Exalogic case: ED tells Kerala High Court police bound to register FIR against ex-CM Pinarayi Vijayan
News

CMRL Exalogic case: ED tells Kerala High Court police bound to register FIR against ex-CM Pinarayi Vijayan

Praisy Thomas
3 min read
Delhi High Court grants bail to ex-Reliance executive Amitabh Jhunjhunwala in ED case
News

Delhi High Court grants bail to ex-Reliance executive Amitabh Jhunjhunwala in ED case

Prashant Jha
3 min read
Can PMLA adjudicating authority function without judicial member? Supreme Court reserves verdict
News

Can PMLA adjudicating authority function without judicial member? Supreme Court reserves verdict

Debayan Roy
4 min read
Delhi court frames money laundering charge against Lalu Yadav, Tejashwi Yadav, Rabri Devi in IRCTC case
Litigation News

Delhi court frames money laundering charge against Lalu Yadav, Tejashwi Yadav, Rabri Devi in IRCTC case

Prashant Jha
2 min read
Illegal, irrational: Delhi HC criticises ED for adding 6-year-old FIR to ECIR to keep PMLA case alive
News

Illegal, irrational: Delhi HC criticises ED for adding 6-year-old FIR to ECIR to keep PMLA case alive

Prashant Jha
4 min read
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