Results for PMLA
Section 212(6) of the Companies Act: An anomaly to the jurisprudence of Bail
Columns

Section 212(6) of the Companies Act: An anomaly to the jurisprudence of Bail

Kumar Vaibhaw

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Attachment of Legal Fee in money laundering proceedings: Justified?
Apprentice Lawyer

Attachment of Legal Fee in money laundering proceedings: Justified?

Aatmik Jain

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Personal Liberty vis-a-vis Coronavirus
Columns

Personal Liberty vis-a-vis Coronavirus

Sumer Boparai

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Handle Adolescent Pain with Care
Columns

Handle Adolescent Pain with Care

Somasekhar Sundaresan

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Bail hearing of DK Shivakumar in PMLA case: Live Updates
News

Bail hearing of DK Shivakumar in PMLA case: Live Updates

Bar & Bench

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Breaking: DK Shivakumar sent to 14 days judicial custody in PMLA case
News

Breaking: DK Shivakumar sent to 14 days judicial custody in PMLA case

Aditi Singh

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Karnataka HC dismisses pleas by DK Shivakumar, ors challenging ED summons in alleged money laundering case
News

Karnataka HC dismisses pleas by DK Shivakumar, ors challenging ED summons in alleged money laundering case

Aditya AK

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Amendments to PMLA by Finance Act 2019 – Widening the scope of the Legislation
Columns

Amendments to PMLA by Finance Act 2019 – Widening the scope of the Legislation

Bar & Bench

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Jairam Ramesh challenges passing of PMLA amendments through Money Bills, SC seeks Centre’s response
News

Jairam Ramesh challenges passing of PMLA amendments through Money Bills, SC seeks Centre’s response

Shruti Mahajan

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Article 226 discretion not to be exercised when petitioner lacks bonafides, Delhi HC
News

Article 226 discretion not to be exercised when petitioner lacks bonafides, Delhi HC

Aditi Singh

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SARFAESI, RDBA, IBC do not prevail over PMLA, to be enforced in harmony: Delhi HC
News

SARFAESI, RDBA, IBC do not prevail over PMLA, to be enforced in harmony: Delhi HC

Aditi Singh

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Robert Vadra plea to quash ECIR abuse of process of law: ED tells Delhi HC
News

Robert Vadra plea to quash ECIR abuse of process of law: ED tells Delhi HC

Aditi Singh

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Delhi HC refuses to entertain Jairam Ramesh challenge to PMLA amendments
News

Delhi HC refuses to entertain Jairam Ramesh challenge to PMLA amendments

Aditi Singh

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NCLT strikes down attachment order passed under PMLA for a company under CIRP
News

NCLT strikes down attachment order passed under PMLA for a company under CIRP

Varun Marwah

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Banks are in crisis: PMLA Appellate Tribunal backs PNB, sets aside ED attachment order
News

Banks are in crisis: PMLA Appellate Tribunal backs PNB, sets aside ED attachment order

Aditya AK

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London Court orders extradition of Vijay Mallya to India
News

London Court orders extradition of Vijay Mallya to India

Bar & Bench

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What the Appellate Tribunal held on treatment of cash transactions as Benami transactions
News

What the Appellate Tribunal held on treatment of cash transactions as Benami transactions

Meera Emmanuel

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Vijay Mallya: ED has no lien over attached properties till end of trial, PMLA Tribunal bats for banks
News

Vijay Mallya: ED has no lien over attached properties till end of trial, PMLA Tribunal bats for banks

Aditya AK

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How the Delhi High Court interpreted “proceeds of crime” under PMLA, 2002
News

How the Delhi High Court interpreted “proceeds of crime” under PMLA, 2002

Bar & Bench

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PMLA Appellate Tribunal quashes attachment of Kiran Mazumdar’s UB Property in Mallya probe
News

PMLA Appellate Tribunal quashes attachment of Kiran Mazumdar’s UB Property in Mallya probe

Aditi Singh

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