PMLA

Delhi High Court rejects plea by Satyendar Jain challenging transfer of bail plea in money laundering case to another judge
Enforcement Directorate now rules the country; judiciary has to stand up to protect a judge: Satyendar Jain to Delhi High Court
Delhi High Court seeks response from ED on plea by Satyendar Jain against transfer of bail plea in money laundering case to another judge
Supreme Court grants bail to former IL&FS Transportation Network MD R Karunakaran in PMLA case
Satyendar Jain moves Delhi High Court against transfer of bail plea to another judge
How the Supreme Court's verdict can open the floodgates of investigation under PMLA
Sealing the Conundrum; Is Money-Laundering a standalone offense under PMLA?
ED vengeful complainant; cannot accept whimsical demand for mechanical extension of judicial custody of accused: Mumbai court
[PMLA judgment] Not providing ECIR, reversal of presumption of innocence need relook: Supreme Court issues notice on review plea
Ratio of PMLA judgment as regards Section 8(4) leaves scope for arbitrary application: Supreme Court
[BREAKING] Review petition filed before Supreme Court against PMLA judgment
[PMLA judgment] Getting bail will be a Herculean task, but many protections continue: Abhimanyu Bhandari
[Bhima Koregaon] ED moves NIA Court to question accused Surendra Gadling in money laundering case
Acquittal on discharge in predicate offence, twin conditions for bail upheld: The Supreme Court's PMLA judgment explained
[BREAKING] Supreme Court upholds validity of PMLA; passage of amendments as money bill to be decided by larger bench
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