PMLA

Delhi High Court directs Centre to fill up vacancies in Adjudicating Authority under PMLA
Secretary of Anil Deshmukh moves Bombay High Court challenging provisions of PMLA, seeks quashing of ED corruption case
Delhi High Court Stays Provisional Attachment Order under PMLA Against Madhya Pradesh Power Plant [Read Order]
Not possible to provide treatment in jail, govt cannot bear expenses: Karnataka High Court grants bail to Kanva Group MD N Nanjundaiah
ED seizes assets worth over Rs 18,000 crores of Vijay Mallya, Nirav Modi, Mehul Choksi; transfers part of it to Centre, public sector banks
Delhi High Court grants Newsclick founder Prabir Purkayastha protection from coercive action till July 5 in money laundering case
Delhi High Court refuses to stay summons issued to Mehbooba Mufti by Enforcement Directorate
Mehbooba Mufti moves Delhi High Court to quash summons issued by Enforcement Directorate
Supreme Court on de-freezing of bank accounts under the Prevention of Money Laundering Act, 2002
[YES Bank scam] Huge loss of public fund should be viewed seriously: Bombay High Court refuses to grant bail to YES Bank founder Rana Kapoor
[Book Launch] A Critique of the Prevention of Money Laundering Act, 2002 by Abhimanyu Bhandari and Kartika Sharma
Sandalwood Drug Scandal: Bengaluru Court grants Enforcement Directorate custody of Bineesh Kodiyeri till November 2
Bombay High Court sets aside order seizing properties of former Goa Chief Ministers
Bombay HC admits plea seeking more transparency in the functioning of ED, other Central investigative agencies
Section 212(6) of the Companies Act: An anomaly to the jurisprudence of Bail
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