Prevention of Money Laundering Act

Sealing the Conundrum; Is Money-Laundering a standalone offense under PMLA?
[PMLA judgment] Not providing ECIR, reversal of presumption of innocence need relook: Supreme Court issues notice on review plea
Mumbai Court relies on Supreme Court judgment to discharge accused in PMLA offence after discharge in predicate offence
[Release of PMLA accused after discharge in predicate offence] Approach HC bench dealing with bail matters: Bombay High Court to ED
[PMLA] Bombay High Court refuses urgent hearing against trial court order releasing accused discharged in predicate offence
Mumbai Court relies on Supreme Court PMLA judgment to order interim release of two accused discharged in predicate offence
[BREAKING] Mumbai court remands Shiv Sena MP Sanjay Raut to judicial custody till August 22 in money laundering case
[BREAKING] Mumbai court extends ED custody of Shiv Sena MP Sanjay Raut till August 8 in money laundering case
[BREAKING] Mumbai court remands Shiv Sena MP Sanjay Raut to ED custody till August 4 in money laundering case
Acquittal on discharge in predicate offence, twin conditions for bail upheld: The Supreme Court's PMLA judgment explained
[BREAKING] Supreme Court upholds validity of PMLA; passage of amendments as money bill to be decided by larger bench
PMLA validity: Key provisions Supreme Court will rule on
Allocation of coal block in itself can't be considered as proceeds of crime under PMLA: Delhi High Court
[PMLA challenge in Supreme Court] "Judgment almost ready:" Justice AM Khanwilkar
[LOC of Intimation] Citizens can't be stopped from travelling abroad unless facing cognisable offence: Delhi High Court
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