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PMLA
News
Supreme Court allows plea by M3M for substitution of property worth ₹317 crore attached by ED
Ritwik Choudhury
02 Jul 2025
2 min read
Litigation News
Absence of due diligence not money laundering: Bombay High Court discharges CA of Chhagan Bhujbal
Sahyaja MS
19 Jun 2025
3 min read
News
Delhi High Court modifies bail conditions of Christian Michel in ED case, paves way for his release
Bar & Bench
22 May 2025
3 min read
News
Chhattisgarh liquor scam: Supreme Court grants bail to former Raipur Mayor's kin
Ritwik Choudhury
20 May 2025
3 min read
News
Supreme Court says Madras HC violated natural justice principles by recalling ED case it had quashed
Ritwik Choudhury
15 May 2025
3 min read
Litigation News
Supreme Court PMLA verdict review: Petitioners seek reference to larger Bench; hearing on August 6
Debayan Roy
07 May 2025
3 min read
Litigation News
Nobody in India will stand surety for me: Christian Michel urges Delhi High Court to modify bail conditions
Bhavini Srivastava
07 May 2025
2 min read
News
PMLA accused entitled to copies of material not relied on by ED: Supreme Court
Ritwik Choudhury
07 May 2025
4 min read
Litigation News
Supreme Court to decide whether grounds of arrest should be supplied to accused even in IPC offences
Debayan Roy
28 Apr 2025
4 min read
News
Resign as minister or go to jail: Supreme Court to V Senthil Balaji
Ritwik Choudhury
23 Apr 2025
3 min read
News
PACL Scam: Delhi High Court orders ED not to arrest Barinder Kaur till April 29
Bar & Bench
23 Apr 2025
1 min read
News
Chhattisgarh liquor scam: Supreme Court grants bail to ex-IAS Anil Tuteja in ED case
Ritwik Choudhury
15 Apr 2025
2 min read
News
Delhi High Court orders PMLA court to defer proceedings against Karti Chidambaram in Chinese visa, Aircel-Maxis cases
Bar & Bench
11 Apr 2025
3 min read
News
SC upheld PMLA only because of its safeguards; ED flouted them in raids: TASMAC to Madras High Court
Meera Emmanuel
09 Apr 2025
3 min read
News
Justice Ujjal Bhuyan bats for compensation in prolonged PMLA cases that end in acquittal
Bar & Bench
07 Apr 2025
2 min read
News
Kerala High Court rejects CSI Bishop's plea to quash PMLA Case
Praisy Thomas
24 Mar 2025
2 min read
The Viewpoint
Bail under PMLA: A Judicial Perspective
Alina Arora
11 Mar 2025
6 min read
Litigation News
NCLT says it can't direct ED to de-freeze bank account
S N Thyagarajan
07 Mar 2025
2 min read
News
AgustaWestland scam: Delhi High Court grants bail to Christian Michel in ED case
Bar & Bench
04 Mar 2025
4 min read
News
ED urges Delhi High Court to defer trial in 2017 PMLA case against Satyendar Jain till...
Bhavini Srivastava
17 Feb 2025
3 min read
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