Prevention of Money Laundering Act

Right to bail a recognition of presumption of innocence: Delhi Court grants bail to Chinese national accused of illegally staying in India
Delhi court denies bail to journalist Rajeev Sharma in ED case, says bail right now won't be 'salubrious to cause of justice'
Bombay High Court grants bail to Deepak Kochhar in ICICI Bank - Videocon money laundering case
Delhi High Court refuses to stay summons issued to Mehbooba Mufti by Enforcement Directorate
Whether salaries drawn prior to alleged commission of PMLA offences would constitute "proceeds of crime": What Madras High Court ruled
Chanda Kochhar misused official position to sanction loan to Videocon: Mumbai Court summons Kochhar, husband in money laundering case
[Book Launch] A Critique of the Prevention of Money Laundering Act, 2002 by Abhimanyu Bhandari and Kartika Sharma
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
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