PMLA

ED abused powers against free journalism: Delhi HC quashes PMLA case against NewsClick, Prabir Purkayastha
Mere copy-paste of law by ED not sufficient: Karnataka HC quashes property attachment in MUDA case
Taking part in protests not ground to deny bail in PMLA case: Delhi High Court
Implications of pre-cognizance hearing under Section 223 BNSS vis-à-vis PMLA proceedings
Supreme Court refuses to lift P&H HC stay on cheating case against WinZo
Two more Gameskraft directors sent to ED custody in money laundering case
Delhi High Court seeks ED, Centre reply in plea to read down PMLA provision on property attachment
Special Court closes ED case against former Haryana CM Bhupinder Hooda, AJL over Panchkula land allotment
People languishing in jails because of judiciary's ‘more loyal than the king syndrome’: Supreme Court Justice Ujjal Bhuyan
PMLA can apply even if scheduled offence was committed before law came into force: Delhi High Court
PMLA tribunal slashes proceeds of crime claim against Dalmia Cement from ₹793 crore to ₹92.52 crore
Supreme Court upholds quashing of money laundering case against Razorpay, rejects ED's appeal
Bombay High Court quashes PMLA case against lawyer in Anil Deshmukh corruption row
Anil Ambani assures Supreme Court he will not leave India without permission
Supreme Court stays Delhi HC ruling which said ED can attach property from cricket betting money as proceeds of crime
Mumbai court closes proceedings against DHFL in Yes Bank PMLA case
Bengaluru court grants bail to Winzo co-founder Paavan Nanda in ED money-laundering case
WinZo's Saumya Rathore moves Karnataka High Court against ED probe in Bengaluru, says it should be in Delhi
Wealthy persons challenge laws when booked: Supreme Court on money laundering accused challenging PMLA
Bengaluru Court grants bail to WinZo co-founder Saumya Rathore in PMLA case, denies bail to Paavan Nanda
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