PMLA

Money laundering case: Supreme Court grants anticipatory bail to brothers of Chhattisgarh IAS officer
[BREAKING] Siddique Kappan released on bail after more than two years in jail
Supreme Court reserves order in plea by Rana Ayyub against Ghaziabad Court hearing PMLA case against her
Supreme Court orders UP court to defer hearing in Rana Ayyub PMLA case till January 31
ED cannot investigate offence other than money laundering, cannot assume that predicate offence has been committed: Delhi High Court
Supreme Court to hear on January 25 Rana Ayyub plea against Ghaziabad court summons in PMLA case
ED officers are not police officers: Calcutta High Court while upholding protection to Thailand national
[PMLA] Investigating agency not required to pray for permission for further investigation: Calcutta High Court
Court cannot act as stumbling block in central agency investigations unless there is misuse of powers: Madras High Court
Madras High Court extends interim stay on ED proceedings against TN minister Anitha Radhakrishnan
Cash for PIL case: Jharkhand High Court orders CBI probe, refuses to quash case against complainant
Justice MS Karnik of Bombay High Court recuses from Sanjay Raut bail case
[BREAKING] Delhi Court grants bail to Jacqueline Fernandez in money laundering case
PMLA not subservient to IBC; ED's power to attach properties not affected by Section 14 IBC moratorium: Delhi High Court
Observations by special judge in Sanjay Raut bail order uncalled for, having adverse impact on other cases: ED to Bombay High Court
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