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Prevention of Money Laundering Act
News
Karnataka High Court grants bail to Madhukar G Angur in ₹107 crore money laundering case
Arya Raje
01 May, 2022
5 min read
News
[BREAKING] Supreme Court dismisses plea by Nawab Malik against denial of interim relief by Bombay High Court
Debayan Roy
22 Apr, 2022
2 min read
News
Supreme Court agrees to list plea by Nawab Malik against denial of interim relief by Bombay High Court in money laundering case
Debayan Roy
13 Apr, 2022
2 min read
News
Nawab Malik moves Supreme Court against denial of interim relief by Bombay High Court
Bar & Bench
02 Apr, 2022
1 min read
News
[PMLA] Interim protection from arrest for JSW Steel officials to continue: Karnataka High Court
Arya Raje
22 Mar, 2022
2 min read
Litigation News
Why the Bombay High Court refused interim relief to Nawab Malik in his habeas corpus plea
Neha Joshi
15 Mar, 2022
2 min read
News
[BREAKING] Nawab Malik denied interim relief by Bombay High Court; judicial custody to continue
Neha Joshi
15 Mar, 2022
3 min read
News
[BREAKING] Nawab Malik Habeas Corpus plea: Bombay High Court to pronounce order on March 15
Neha Joshi
11 Mar, 2022
2 min read
News
[Nawab Malik arrest] Remand order not illegal, Habeas Corpus plea not maintainable: ED to Bombay High Court
Neha Joshi
11 Mar, 2022
3 min read
Litigation News
National Company Law Tribunal not empowered to hear matters falling under PMLA: NCLT Kolkata Bench
Abhimanyu Hazarika
10 Mar, 2022
3 min read
Litigation News
Arrested for 22-year-old transaction based on statements of persons who are not credible: Nawab Malik to Bombay High Court
Neha Joshi
08 Mar, 2022
3 min read
News
Nawab Malik Habeas Corpus plea: LIVE UPDATES from Bombay High Court
Bar & Bench
08 Mar, 2022
10 min read
News
Seven grounds on which ED has opposed Nawab Malik Habeas Corpus plea in Bombay High Court
Neha Joshi
07 Mar, 2022
3 min read
News
[PMLA Cases in India - Statistics] 4,700 cases under investigation, 313 arrests in last 20 years: SG Tushar Mehta to Supreme Court
Bar & Bench
27 Feb, 2022
3 min read
News
[PMLA] ECIR copy not given, process itself is punishment in ED proceedings: Menaka Guruswamy to Supreme Court
Bar & Bench
19 Feb, 2022
6 min read
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