PMLA

PMLA cannot be invoked citing criminal conspiracy under Section 120B IPC unless conspiracy is for money laundering: Supreme Court
Madras High Court stays ED summons to district collectors in sand mining case, says ED on "fishing expedition"
Tamil Nadu moves Madras High Court against ED summons in illegal mining case; asks why no ED probe in BJP states
Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court
Jammu Court grants interim bail to former minister Chaudhary Lal Singh in money laundering case
PMLA validity: After 2 days of hearing, Supreme Court dissolves bench as Centre seeks time, Justice SK Kaul to retire soon
Were you in opposition when PMLA was enforced in 2002? Justice Bela Trivedi asks Kapil Sibal
PMLA cannot be invoked in tax evasion cases by simply alleging criminal conspiracy: Supreme Court
Economic offences like money laundering a real threat with advancements in AI: Supreme Court
Delhi High Court rejects WB Minister Moloy Ghatak plea to quash ED case; says PMLA summons not hit by Article 20
Debriefed: Can a political party be made an accused in a money laundering case?
Today anybody can be arrested at any time and courts will not grant bail: Senior Advocate Kapil Sibal
Railways scam: Delhi High Court refuses to quash ED summons to man accused of transacting with family of Lalu Prasad Yadav
The Supreme Court verdict in Manish Sisodia's bail plea: Rich in rhetoric, poor in substance?
Will not impute political affiliation to Enforcement Directorate without evidence: Delhi High Court
ED cannot arrest people on whims and fancies; Section 50 PMLA does not include power to arrest: Delhi High Court
PMLA: Centre flags repeated challenges but Supreme Court says it has power to constitute larger bench to reexamine its judgment
Supreme Court judgment on supplying grounds of arrest in writing not applicable to UAPA: Delhi High Court
Passage of laws as Money Bills: Supreme Court to list case on October 12 for procedural directions
ED must supply grounds of arrest to PMLA accused in writing: Supreme Court
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