Prevention of Money Laundering Act

BREAKING: Rana Ayyub moves Supreme Court against summons by Ghaziabad court in PMLA case
Lucknow court frames charges against Siddique Kappan in PMLA case; hearing to begin from December 17
Delhi High Court seeks ED response on bail plea by Delhi Minister Satyendar Jain
[BREAKING] Mumbai court rejects bail plea of Nawab Malik in money laundering case
Once regular case of scheduled offence is quashed, subsequent offence under PMLA not sustainable: Calcutta High Court
NIA, CCI, External Affairs Ministry added to list of entities with whom ED can share information under PMLA
[Delhi Riots] Delhi High Court refuses to quash order framing money laundering charges against ex-AAP councillor Tahir Hussain
Section 45 PMLA: Former CJI UU Lalit endorses Justice Rohinton Nariman's overruled judgment
Can ED issue provisional attachment order under PMLA when moratorium under IBC is in force? Supreme Court to consider
Proceedings under PMLA can be initiated even if person was not accused in predicate offence: Madras High Court
Lucknow Court reserves order in bail plea by Siddique Kappan in PMLA case
[BREAKING] Bombay High Court grants bail to Anil Deshmukh in money laundering case
Sealing the Conundrum; Is Money-Laundering a standalone offense under PMLA?
[PMLA judgment] Not providing ECIR, reversal of presumption of innocence need relook: Supreme Court issues notice on review plea
Mumbai Court relies on Supreme Court judgment to discharge accused in PMLA offence after discharge in predicate offence
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