Results for Prevention of Money Laundering Act
Supreme Court stays Delhi HC order granting Bail to Journalist Upendra Rai in Money Laundering case; Notice issued to Rai on ED's Challenge
Litigation News

Supreme Court stays Delhi HC order granting Bail to Journalist Upendra Rai in Money Laundering case; Notice issued to Rai on ED's Challenge

Debayan Roy

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Attachment of Legal Fee in money laundering proceedings: Justified?
Apprentice Lawyer

Attachment of Legal Fee in money laundering proceedings: Justified?

Aatmik Jain

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CBI Court issues non-bailable warrant against Kamal Nath’s nephew, Ratul Puri
News

CBI Court issues non-bailable warrant against Kamal Nath’s nephew, Ratul Puri

Aditi Singh

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Jairam Ramesh challenges passing of PMLA amendments through Money Bills, SC seeks Centre’s response
News

Jairam Ramesh challenges passing of PMLA amendments through Money Bills, SC seeks Centre’s response

Shruti Mahajan

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SARFAESI, RDBA, IBC do not prevail over PMLA, to be enforced in harmony: Delhi HC
News

SARFAESI, RDBA, IBC do not prevail over PMLA, to be enforced in harmony: Delhi HC

Aditi Singh

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CBI Court summons lawyer Gautam Khaitan in a money laundering case
News

CBI Court summons lawyer Gautam Khaitan in a money laundering case

Aditi Singh

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Amending PMLA through Finance Acts “cloak” to bypass Rajya Sabha, Jairam Ramesh moves Delhi HC
News

Amending PMLA through Finance Acts “cloak” to bypass Rajya Sabha, Jairam Ramesh moves Delhi HC

Aditi Singh

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Delhi HC issues notice in challenge to Constitutionality of PMLA provisions
News

Delhi HC issues notice in challenge to Constitutionality of PMLA provisions

Aditi Singh

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How the Delhi High Court interpreted “proceeds of crime” under PMLA, 2002
News

How the Delhi High Court interpreted “proceeds of crime” under PMLA, 2002

Bar & Bench

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The Power to Arrest under the Prevention of Money Laundering Act, 2002
Columns

The Power to Arrest under the Prevention of Money Laundering Act, 2002

Bar & Bench

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Notes on PMLA Act : Section 45 and the “twin conditions” post amendment
Columns

Notes on PMLA Act : Section 45 and the “twin conditions” post amendment

Bar & Bench

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Madras HC dismisses Nalini Chidambaram plea against personal appearance before ED
News

Madras HC dismisses Nalini Chidambaram plea against personal appearance before ED

Meera Emmanuel

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Salient Features of the Fugitive Economic Offenders Ordinance, 2018
News

Salient Features of the Fugitive Economic Offenders Ordinance, 2018

Meera Emmanuel

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Do officers of the ED under PMLA have the power to seek remand ?
Columns

Do officers of the ED under PMLA have the power to seek remand ?

Bar & Bench

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Rohatgi v KKV: Twin conditions for bail under Section 45 (1) of PMLA Act struck down by Supreme Court
News

Rohatgi v KKV: Twin conditions for bail under Section 45 (1) of PMLA Act struck down by Supreme Court

Murali Krishnan

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ED cannot invoke provisions of PML Act with retrospective effect: Karnataka HC [Read Judgment]
News

ED cannot invoke provisions of PML Act with retrospective effect: Karnataka HC [Read Judgment]

Aditya AK

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Bar and Bench - Indian Legal news
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