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हिंदी
ಕನ್ನಡ
Prevention of Money Laundering Act
Litigation News
Supreme Court PMLA verdict review: Petitioners seek reference to larger Bench; hearing on August 6
Debayan Roy
07 May 2025
3 min read
News
Karnataka High Court stays ED case against Amnesty International India, Aakar Patel
Meera Emmanuel
29 Apr 2025
2 min read
Litigation News
Supreme Court grants bail to Punjab Congress leader Sadhu Singh Dharamsot in PMLA case
Bar & Bench
15 Apr 2025
2 min read
News
Uttarakhand High Court stays ED order to attach property linked to Congress leader
Bar & Bench
05 Apr 2025
2 min read
Columns
Balancing procedural fairness: A study of arrest procedures under CrPC/BNSS and PMLA
Gaurav Arora
07 Feb 2025
5 min read
News
How courts pushed back against Enforcement Directorate in 2024
Sofi Ahsan
26 Dec 2024
6 min read
Litigation News
Kerala High Court orders ED probe into Edamulackal Co-operative Bank fraud case
Praisy Thomas
05 Dec 2024
3 min read
News
Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court
Sofi Ahsan
04 Dec 2024
3 min read
Litigation News
Chhattisgarh liquor scam: Supreme Court grants interim relief to ex-IAS Anil Tuteja
Anadi Tewari
14 Nov 2024
3 min read
News
Section 197 CrPC sanction required to prosecute public servant under PMLA: Supreme Court
Anadi Tewari
06 Nov 2024
3 min read
News
Twin test for bail under Section 45 PMLA not a tool to indefinitely jail accused: Delhi High Court
Shashwat Singh
28 Oct 2024
3 min read
News
PMLA: Supreme Court to hear review petitions against Vijay Mandanlal judgment on November 27
Abhimanyu Hazarika
17 Oct 2024
2 min read
News
However strict PMLA provisions are, sick and infirm can be granted bail: Supreme Court
Debayan Roy
14 Oct 2024
1 min read
News
Chhattisgarh liquor scam: Allahabad High Court refuses relief to ex-IAS officer Anil Tuteja
Anadi Tewari
10 Oct 2024
3 min read
News
Shilpa Shetty, Raj Kundra move Bombay High Court against eviction notice by ED
Sahyaja MS
09 Oct 2024
2 min read
News
Union Bank of India is fighting to evict ED from farmhouse office in South Delhi
Sofi Ahsan
05 Oct 2024
4 min read
News
Land for Jobs case: Delhi High Court grants bail to businessman Amit Katyal in ED case
Bhavini Srivastava
18 Sep 2024
3 min read
News
Punjab and Haryana High Court denies bail to money laundering accused who sold properties attached by ED
Bar & Bench
06 Sep 2024
3 min read
News
Supreme Court asks Madras High Court for report on re-hearing of quashed PMLA case
Anadi Tewari
06 Sep 2024
2 min read
News
Confession by PMLA accused to IO not admissible: 3 things Supreme Court held on rights of accused
Debayan Roy
28 Aug 2024
4 min read
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Bar and Bench - Indian Legal news
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