PMLA

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
PMLA verdict review petitions to be heard by new bench of Supreme Court
News

PMLA verdict review petitions to be heard by new bench of Supreme Court

Debayan Roy
3 min read
Karnataka High Court says it will quash ED proceedings against Sammaan Capital
Litigation News

Karnataka High Court says it will quash ED proceedings against Sammaan Capital

Hiranya Bhandarkar
3 min read
Beyond drug seizures: Why tracing proceeds of crime is critical to India’s fight against narcotics
Columns

Beyond drug seizures: Why tracing proceeds of crime is critical to India’s fight against narcotics

Mayank Makhija
5 min read
You may be crusader against corruption but act according to law: Karnataka High Court pulls up ED
Litigation News

You may be crusader against corruption but act according to law: Karnataka High Court pulls up ED

Siddesh M S
4 min read
IBC is not Holy Ganges to wash off criminality: NCLAT says ED action under PMLA not hit by moratorium
Litigation News

IBC is not Holy Ganges to wash off criminality: NCLAT says ED action under PMLA not hit by moratorium

S N Thyagarajan
2 min read
ED abused powers against free journalism: Delhi HC quashes PMLA case against NewsClick, Prabir Purkayastha
Litigation News

ED abused powers against free journalism: Delhi HC quashes PMLA case against NewsClick, Prabir Purkayastha

Bhavini Srivastava
3 min read
Mere copy-paste of law by ED not sufficient: Karnataka HC quashes property attachment in MUDA case
News

Mere copy-paste of law by ED not sufficient: Karnataka HC quashes property attachment in MUDA case

Hiranya Bhandarkar
2 min read
Taking part in protests not ground to deny bail in PMLA case: Delhi High Court
News

Taking part in protests not ground to deny bail in PMLA case: Delhi High Court

Prashant Jha
2 min read
Implications of pre-cognizance hearing under Section 223 BNSS vis-à-vis PMLA proceedings
Leading Questions

Implications of pre-cognizance hearing under Section 223 BNSS vis-à-vis PMLA proceedings

Soumen Mohanty
4 min read
Supreme Court refuses to lift P&H HC stay on cheating case against WinZo
Litigation News

Supreme Court refuses to lift P&H HC stay on cheating case against WinZo

S N Thyagarajan
3 min read
Two more Gameskraft directors sent to ED custody in money laundering case
News

Two more Gameskraft directors sent to ED custody in money laundering case

Siddesh M S
2 min read
Delhi High Court seeks ED, Centre reply in plea to read down PMLA provision on property attachment
News

Delhi High Court seeks ED, Centre reply in plea to read down PMLA provision on property attachment

Prashant Jha
2 min read
Special Court closes ED case against former Haryana CM Bhupinder Hooda, AJL over Panchkula land allotment
Litigation News

Special Court closes ED case against former Haryana CM Bhupinder Hooda, AJL over Panchkula land allotment

Arna Chatterjee
2 min read
People languishing in jails because of judiciary's ‘more loyal than the king syndrome’: Supreme Court Justice Ujjal Bhuyan
News

People languishing in jails because of judiciary's ‘more loyal than the king syndrome’: Supreme Court Justice Ujjal Bhuyan

Ritwik Choudhury
3 min read
PMLA can apply even if scheduled offence was committed before law came into force: Delhi High Court
News

PMLA can apply even if scheduled offence was committed before law came into force: Delhi High Court

Prashant Jha
3 min read
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