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हिंदी
ಕನ್ನಡ
PMLA
News
PMLA cannot be invoked citing criminal conspiracy under Section 120B IPC unless conspiracy is for money laundering: Supreme Court
Abhimanyu Hazarika
3 hours ago
3 min read
News
Madras High Court stays ED summons to district collectors in sand mining case, says ED on "fishing expedition"
Ayesha Arvind
28 Nov 2023
3 min read
News
Tamil Nadu moves Madras High Court against ED summons in illegal mining case; asks why no ED probe in BJP states
Ayesha Arvind
27 Nov 2023
2 min read
News
Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court
Narsi Benwal
24 Nov 2023
2 min read
News
Jammu Court grants interim bail to former minister Chaudhary Lal Singh in money laundering case
Mohsin Dar
24 Nov 2023
1 min read
News
PMLA validity: After 2 days of hearing, Supreme Court dissolves bench as Centre seeks time, Justice SK Kaul to retire soon
Abhimanyu Hazarika
23 Nov 2023
3 min read
News
Were you in opposition when PMLA was enforced in 2002? Justice Bela Trivedi asks Kapil Sibal
Abhimanyu Hazarika
22 Nov 2023
3 min read
News
PMLA cannot be invoked in tax evasion cases by simply alleging criminal conspiracy: Supreme Court
Abhimanyu Hazarika
22 Nov 2023
4 min read
News
Economic offences like money laundering a real threat with advancements in AI: Supreme Court
Bar & Bench
21 Nov 2023
3 min read
News
Delhi High Court rejects WB Minister Moloy Ghatak plea to quash ED case; says PMLA summons not hit by Article 20
Prashant Jha
17 Nov 2023
3 min read
Litigation Columns
Debriefed: Can a political party be made an accused in a money laundering case?
Aamir Khan
17 Nov 2023
6 min read
News
Today anybody can be arrested at any time and courts will not grant bail: Senior Advocate Kapil Sibal
Bar & Bench
05 Nov 2023
4 min read
News
Railways scam: Delhi High Court refuses to quash ED summons to man accused of transacting with family of Lalu Prasad Yadav
Prashant Jha
04 Nov 2023
3 min read
Columns
The Supreme Court verdict in Manish Sisodia's bail plea: Rich in rhetoric, poor in substance?
Yash Mittal
04 Nov 2023
4 min read
News
Will not impute political affiliation to Enforcement Directorate without evidence: Delhi High Court
Prashant Jha
21 Oct 2023
2 min read
News
ED cannot arrest people on whims and fancies; Section 50 PMLA does not include power to arrest: Delhi High Court
Prashant Jha
19 Oct 2023
3 min read
News
PMLA: Centre flags repeated challenges but Supreme Court says it has power to constitute larger bench to reexamine its judgment
Debayan Roy
18 Oct 2023
4 min read
News
Supreme Court judgment on supplying grounds of arrest in writing not applicable to UAPA: Delhi High Court
Prashant Jha
13 Oct 2023
2 min read
News
Passage of laws as Money Bills: Supreme Court to list case on October 12 for procedural directions
Debayan Roy
06 Oct 2023
2 min read
News
ED must supply grounds of arrest to PMLA accused in writing: Supreme Court
Bar & Bench
04 Oct 2023
3 min read
Bar and Bench - Indian Legal news
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