PMLA

Beyond the Predicate: Courts revisit principle of ‘Automatic Collapse’ under Prevention of Money Laundering Act
ED can't act like a crook, we are concerned about its image: Supreme Court in PMLA verdict review
PMLA validity: 13 questions raised by review petitioners before Supreme Court
Real Estate and Regulation: Are we penalising Enterprise in the name of Enforcement?
Delhi High Court grants anticipatory bail to NewsClick's Prabir Purkayastha in money laundering case
PMLA Appellate Tribunal confirms ED attachment of Chanda Kochhar’s assets in Videocon loan case
Delhi court convicts former NALCO head, 3 others for money laundering
ED not a 'super cop' to investigate everything: Madras High Court
Reclaiming Liberty in the era of Economic Offences: Case Analysis of Directorate of Enforcement vs Roop Bansal & Ors
National Herald: Delhi court reserves cognisance order in ED case against Rahul Gandhi, Sonia Gandhi
BNS offences can be scheduled offences under PMLA after IPC repeal: Bombay High Court
Supreme Court allows plea by M3M for substitution of property worth ₹317 crore attached by ED
Absence of due diligence not money laundering: Bombay High Court discharges CA of Chhagan Bhujbal
Delhi High Court modifies bail conditions of Christian Michel in ED case, paves way for his release
Chhattisgarh liquor scam: Supreme Court grants bail to former Raipur Mayor's kin
Supreme Court says Madras HC violated natural justice principles by recalling ED case it had quashed
Supreme Court PMLA verdict review: Petitioners seek reference to larger Bench; hearing on August 6
Nobody in India will stand surety for me: Christian Michel urges Delhi High Court to modify bail conditions
PMLA accused entitled to copies of material not relied on by ED: Supreme Court
Supreme Court to decide whether grounds of arrest should be supplied to accused even in IPC offences
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