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Prevention of Money Laundering Act
Delhi High Court seeks ED reply on plea against trial court summons to Satyendar Jain
Prashant Jha
25 Jul 2024
2 min read
Supreme Court frowns upon casual stay of bail orders ex-parte
Abhimanyu Hazarika
23 Jul 2024
3 min read
Is it not in ED's interest to have predicate offence tried before money laundering case? Supreme Court
Anadi Tewari
12 Jul 2024
2 min read
Supreme Court grills ED for opposing bail restoration after one year of stay
Abhimanyu Hazarika
11 Jul 2024
3 min read
ED moves Supreme Court against Hemant Soren bail
Debayan Roy
09 Jul 2024
2 min read
Tribunal quashes ED attachment of properties of Praful Patel
Bar & Bench
08 Jun 2024
3 min read
District court reverses transfer of PMLA case from judge who said "ED matters main kaun si bail hoti hai"
Prashant Jha
04 Jun 2024
3 min read
Punjab and Haryana High Court relies on SC's Arvind Kejriwal order to grant interim bail to Congress leader
Bar & Bench
16 May 2024
2 min read
ED needs special court permission to arrest PMLA accused who responds to court summons: Supreme Court
Debayan Roy
16 May 2024
2 min read
PMLA twin test for bail not applicable to accused not arrested by ED during probe: Supreme Court
Debayan Roy
16 May 2024
3 min read
Is ECIR only an internal document of ED? Punjab and Haryana High Court expresses doubt
Bar & Bench
13 May 2024
3 min read
Supreme Court stays NGT direction calling for action against company under PMLA
Anadi Tewari
13 May 2024
2 min read
Jharkhand High Court dismisses Hemant Soren plea challenging his arrest by ED
Bar & Bench
03 May 2024
2 min read
How ED inaction has encouraged violation of environmental laws: Read NGT verdict
Satyendra Wankhade
25 Apr 2024
3 min read
Supreme Court halts trial in money laundering case against lottery tycoon Santiago Martin
Abhimanyu Hazarika
10 Apr 2024
3 min read
No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam
Bar & Bench
08 Apr 2024
2 min read
If not ECIR, ED should at least provide substance of allegations to summoned persons: Allahabad High Court
Bar & Bench
02 Apr 2024
4 min read
Delhi Court raps ED for defective probe, flags attempt to save certain individuals
Bar & Bench
02 Apr 2024
3 min read
Supreme Court refuses to review ruling that PMLA cannot be mechanically invoked by citing criminal conspiracy
Abhimanyu Hazarika
27 Mar 2024
3 min read
Supreme Court denies relief to K Kavitha in Delhi Excise Policy case, asks her to move trial court for bail
Abhimanyu Hazarika
22 Mar 2024
3 min read
Bar and Bench - Indian Legal news
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