PMLA

Sandalwood Drug Scandal: Bengaluru Court grants Enforcement Directorate custody of Bineesh Kodiyeri till November 2
Bombay High Court sets aside order seizing properties of former Goa Chief Ministers
Bombay HC admits plea seeking more transparency in the functioning of ED, other Central investigative agencies
Section 212(6) of the Companies Act: An anomaly to the jurisprudence of Bail
Attachment of Legal Fee in money laundering proceedings: Justified?
Personal Liberty vis-a-vis Coronavirus
Handle Adolescent Pain with Care
Bail hearing of DK Shivakumar in PMLA case: Live Updates
Breaking: DK Shivakumar sent to 14 days judicial custody in PMLA case
Karnataka HC dismisses pleas by DK Shivakumar, ors challenging ED summons in alleged money laundering case
Amendments to PMLA by Finance Act 2019 – Widening the scope of the Legislation
Jairam Ramesh challenges passing of PMLA amendments through Money Bills, SC seeks Centre’s response
Article 226 discretion not to be exercised when petitioner lacks bonafides, Delhi HC
SARFAESI, RDBA, IBC do not prevail over PMLA, to be enforced in harmony: Delhi HC
Robert Vadra plea to quash ECIR abuse of process of law: ED tells Delhi HC
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