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PMLA
ED overstepped powers under PMLA by probing illegal sand mining: Madras High Court
Ayesha Arvind
17 Jul 2024
3 min read
Delhi court grants bail to Nitin Johri in Bhushan Steel money laundering case
Prashant Jha
15 Jul 2024
1 min read
Is it not in ED's interest to have predicate offence tried before money laundering case? Supreme Court
Anadi Tewari
12 Jul 2024
2 min read
Supreme Court pulls up ED for lack of progress in trial for 4 years
Anadi Tewari
09 Jul 2024
2 min read
No prima facie case against Hemant Soren, claims by ED vague: Jharkhand High Court
Ratna Singh
28 Jun 2024
4 min read
Judicial bulwark against abusive exercise of power under PMLA
Gagan Kumar
21 Jun 2024
6 min read
Tribunal quashes ED attachment of properties of Praful Patel
Bar & Bench
08 Jun 2024
3 min read
District court reverses transfer of PMLA case from judge who said "ED matters main kaun si bail hoti hai"
Prashant Jha
04 Jun 2024
3 min read
Supreme Court refuses to entertain Hemant Soren plea challenging his arrest in ED case
Debayan Roy
22 May 2024
4 min read
Can court examine legality of PMLA arrest when bail already rejected? Supreme Court to Hemant Soren
Debayan Roy
21 May 2024
5 min read
No interim bail yet for Hemant Soren from Supreme Court; plea to be heard by vacation bench
Debayan Roy
17 May 2024
2 min read
PMLA twin test for bail not applicable to accused not arrested by ED during probe: Supreme Court
Debayan Roy
16 May 2024
3 min read
Pankaj Bansal judgment on supply of written grounds of arrest applicable to UAPA cases too: Supreme Court
Bar & Bench
15 May 2024
3 min read
Supreme Court stays NGT direction calling for action against company under PMLA
Anadi Tewari
13 May 2024
2 min read
Don't harass collectors summoned for questioning in TN sand mining case: Supreme Court to ED
Abhimanyu Hazarika
06 May 2024
2 min read
What happened after Judge said "ED matters main kaun si bail hoti hai"
Prashant Jha
04 May 2024
2 min read
Properties attached under PMLA can't be treated as proceeds of crime once scheduled offence quashed: Delhi High Court
Prashant Jha
01 May 2024
2 min read
Is PMLA twin test applicable to those seeking bail after cognisance is taken? Supreme Court reserves verdict
Abhimanyu Hazarika
30 Apr 2024
4 min read
Naresh Goyal moves Bombay High Court for bail in PMLA case
Neha Joshi
30 Apr 2024
2 min read
Delhi High Court refuses to entertain PIL by former ED officer against ED and Section 66 PMLA
Prashant Jha
29 Apr 2024
2 min read
Bar and Bench - Indian Legal news
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