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हिंदी
ಕನ್ನಡ
Prevention of Money Laundering Act
Litigation News
BREAKING: Rana Ayyub moves Supreme Court against summons by Ghaziabad court in PMLA case
Bar & Bench
17 Jan, 2023
2 min read
Litigation News
Lucknow court frames charges against Siddique Kappan in PMLA case; hearing to begin from December 17
Ratna Singh
8 Dec, 2022
1 min read
Litigation News
Delhi High Court seeks ED response on bail plea by Delhi Minister Satyendar Jain
Prashant Jha
1 Dec, 2022
2 min read
Litigation News
[BREAKING] Mumbai court rejects bail plea of Nawab Malik in money laundering case
Neha Joshi
30 Nov, 2022
3 min read
News
Once regular case of scheduled offence is quashed, subsequent offence under PMLA not sustainable: Calcutta High Court
Narsi Benwal
29 Nov, 2022
2 min read
News
NIA, CCI, External Affairs Ministry added to list of entities with whom ED can share information under PMLA
Satyendra Wankhade
28 Nov, 2022
2 min read
Litigation News
[Delhi Riots] Delhi High Court refuses to quash order framing money laundering charges against ex-AAP councillor Tahir Hussain
Prashant Jha
24 Nov, 2022
2 min read
News
Section 45 PMLA: Former CJI UU Lalit endorses Justice Rohinton Nariman's overruled judgment
Neha Joshi
21 Nov, 2022
2 min read
Litigation News
Can ED issue provisional attachment order under PMLA when moratorium under IBC is in force? Supreme Court to consider
Shagun Suryam
8 Nov, 2022
2 min read
Litigation News
Proceedings under PMLA can be initiated even if person was not accused in predicate offence: Madras High Court
Ayesha Arvind
18 Oct, 2022
3 min read
Litigation News
Lucknow Court reserves order in bail plea by Siddique Kappan in PMLA case
Ratna Singh
12 Oct, 2022
1 min read
News
[BREAKING] Bombay High Court grants bail to Anil Deshmukh in money laundering case
Neha Joshi
4 Oct, 2022
2 min read
Apprentice Lawyer
Sealing the Conundrum; Is Money-Laundering a standalone offense under PMLA?
Bar & Bench
1 Sep, 2022
5 min read
News
[PMLA judgment] Not providing ECIR, reversal of presumption of innocence need relook: Supreme Court issues notice on review plea
Debayan Roy
25 Aug, 2022
3 min read
Litigation News
Mumbai Court relies on Supreme Court judgment to discharge accused in PMLA offence after discharge in predicate offence
Neha Joshi
24 Aug, 2022
2 min read
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