Prevention of Money Laundering Act

ED can't avoid seeking confirmation of provisional attachment orders citing Supreme Court order on limitation extension: Calcutta High Court
PMLA court orders release of ₹1000 crore worth assets of Nirav Modi to NCLT appointed liquidator
[Defense Deal Case] Delhi court grants bail to businessman Anoop Kumar Gupta
Supreme Court declines to grant interim protection to Anil Deshmukh in money laundering case
[Gold Smuggling case] Kerala High Court grants interim stay on judicial inquiry ordered by State Govt to examine role of Enforcement Directorate
Probe of offence under Prevention of Money Laundering Act an intricate exercise of 'skills and patience': Delhi Court
Fertiliser scam: Delhi High Court grants bail to RJD MP Amrendra Dhari Singh on 'merits and medical grounds' in money laundering case
Right to bail a recognition of presumption of innocence: Delhi Court grants bail to Chinese national accused of illegally staying in India
Delhi court denies bail to journalist Rajeev Sharma in ED case, says bail right now won't be 'salubrious to cause of justice'
Bombay High Court grants bail to Deepak Kochhar in ICICI Bank - Videocon money laundering case
Delhi High Court refuses to stay summons issued to Mehbooba Mufti by Enforcement Directorate
Whether salaries drawn prior to alleged commission of PMLA offences would constitute "proceeds of crime": What Madras High Court ruled
Chanda Kochhar misused official position to sanction loan to Videocon: Mumbai Court summons Kochhar, husband in money laundering case
[Book Launch] A Critique of the Prevention of Money Laundering Act, 2002 by Abhimanyu Bhandari and Kartika Sharma
Illegal foreign-asset seizures: Has the Enforcement Directorate forgotten the PMLA?
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