PMLA

Sabarimala gold theft: Kerala High Court sets aside trial court order denying FIR, FIS copies to ED
Supreme Court grants bail to former Rajasthan Minister Mahesh Joshi in money laundering case
Winzo co-founders sent to 10-day ED custody in money laundering case
Transfer of probe to SFIO doesn't bar parallel proceedings under PMLA: Delhi High Court
ED can attach property from illegal cricket betting money as proceeds of crime: Delhi High Court
Delhi judge holds hearing at 2:25 AM at residence; remands money laundering accused to ED custody
'Khichdi served': Delhi High Court pulls up ED for freezing bank account based only on suspicion
ED moves Kerala High Court against trial court's refusal to give FIR, FIS copies in Sabarimala gold theft case
Share value appreciation from criminal activity can be attached by ED: Delhi High Court
Liquor scam: Supreme Court seeks ED's response to plea by Bhupel Baghel's son challenging his arrest
Bhupesh Baghel’s son moves Supreme Court challenging arrest by ED and PMLA provisions
Coal block allocation letter constitutes property under PMLA: Delhi High Court
Supreme Court refuses to quash PMLA case against JSW Steel in Janardhana Reddy mining scam
Supreme Court refuses to quash money laundering case against actor Jacqueline Fernandez
Fashion Gold money laundering case: Kerala High Court grants bail to former MLA MC Kamarudheen
Beyond the Predicate: Courts revisit principle of ‘Automatic Collapse’ under Prevention of Money Laundering Act
ED can't act like a crook, we are concerned about its image: Supreme Court in PMLA verdict review
PMLA validity: 13 questions raised by review petitioners before Supreme Court
Real Estate and Regulation: Are we penalising Enterprise in the name of Enforcement?
Delhi High Court grants anticipatory bail to NewsClick's Prabir Purkayastha in money laundering case
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