Prevention of Money Laundering Act

Illegal foreign-asset seizures: Has the Enforcement Directorate forgotten the PMLA?
[ICICI Bank case] Mumbai court denies bail to Deepak Kochhar in money laundering case
Arbitrary execution of foreign Letters of Request under the PMLA
No uniformity in setting up of Special Courts to try MPs/MLAs throughout the country: Amicus Curiae tells Supreme Court
Can properties attached under PMLA be considered for liquidation? Supreme Court asks in United Breweries case
Supreme Court stays Delhi HC order granting Bail to Journalist Upendra Rai in Money Laundering case; Notice issued to Rai on ED's Challenge
Attachment of Legal Fee in money laundering proceedings: Justified?
CBI Court issues non-bailable warrant against Kamal Nath’s nephew, Ratul Puri
Jairam Ramesh challenges passing of PMLA amendments through Money Bills, SC seeks Centre’s response
SARFAESI, RDBA, IBC do not prevail over PMLA, to be enforced in harmony: Delhi HC
CBI Court summons lawyer Gautam Khaitan in a money laundering case
Amending PMLA through Finance Acts “cloak” to bypass Rajya Sabha, Jairam Ramesh moves Delhi HC
Delhi HC issues notice in challenge to Constitutionality of PMLA provisions
How the Delhi High Court interpreted “proceeds of crime” under PMLA, 2002
The Power to Arrest under the Prevention of Money Laundering Act, 2002
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