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PMLA
News
Money laundering case: Supreme Court grants anticipatory bail to brothers of Chhattisgarh IAS officer
Bar & Bench
2 Feb, 2023
2 min read
News
[BREAKING] Siddique Kappan released on bail after more than two years in jail
Ratna Singh
2 Feb, 2023
1 min read
Litigation News
Supreme Court reserves order in plea by Rana Ayyub against Ghaziabad Court hearing PMLA case against her
Debayan Roy
31 Jan, 2023
4 min read
Litigation News
Supreme Court orders UP court to defer hearing in Rana Ayyub PMLA case till January 31
Debayan Roy
25 Jan, 2023
3 min read
Litigation News
ED cannot investigate offence other than money laundering, cannot assume that predicate offence has been committed: Delhi High Court
Prashant Jha
25 Jan, 2023
5 min read
News
Supreme Court to hear on January 25 Rana Ayyub plea against Ghaziabad court summons in PMLA case
Debayan Roy
23 Jan, 2023
2 min read
News
ED officers are not police officers: Calcutta High Court while upholding protection to Thailand national
Narsi Benwal
24 Dec, 2022
2 min read
Litigation News
[PMLA] Investigating agency not required to pray for permission for further investigation: Calcutta High Court
Shagun Suryam
22 Dec, 2022
2 min read
Litigation News
Court cannot act as stumbling block in central agency investigations unless there is misuse of powers: Madras High Court
Ayesha Arvind
21 Dec, 2022
3 min read
Litigation News
Madras High Court extends interim stay on ED proceedings against TN minister Anitha Radhakrishnan
Ayesha Arvind
19 Dec, 2022
2 min read
Litigation News
Cash for PIL case: Jharkhand High Court orders CBI probe, refuses to quash case against complainant
Shagun Suryam
2 Dec, 2022
2 min read
Litigation News
Justice MS Karnik of Bombay High Court recuses from Sanjay Raut bail case
Neha Joshi
25 Nov, 2022
2 min read
Litigation News
[BREAKING] Delhi Court grants bail to Jacqueline Fernandez in money laundering case
Aamir Khan
15 Nov, 2022
2 min read
Litigation News
PMLA not subservient to IBC; ED's power to attach properties not affected by Section 14 IBC moratorium: Delhi High Court
Prashant Jha
11 Nov, 2022
5 min read
Litigation News
Observations by special judge in Sanjay Raut bail order uncalled for, having adverse impact on other cases: ED to Bombay High Court
Neha Joshi
11 Nov, 2022
2 min read
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