Prevention of Money Laundering Act

Supreme Court PMLA verdict review: Petitioners seek reference to larger Bench; hearing on August 6
Karnataka High Court stays ED case against Amnesty International India, Aakar Patel
Supreme Court grants bail to Punjab Congress leader Sadhu Singh Dharamsot in PMLA case
Uttarakhand High Court stays ED order to attach property linked to Congress leader
Balancing procedural fairness: A study of arrest procedures under CrPC/BNSS and PMLA
How courts pushed back against Enforcement Directorate in 2024
Kerala High Court orders ED probe into Edamulackal Co-operative Bank fraud case
Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court
Chhattisgarh liquor scam: Supreme Court grants interim relief to ex-IAS Anil Tuteja
Section 197 CrPC sanction required to prosecute public servant under PMLA: Supreme Court
Twin test for bail under Section 45 PMLA not a tool to indefinitely jail accused: Delhi High Court
PMLA: Supreme Court to hear review petitions against Vijay Mandanlal judgment on November 27
However strict PMLA provisions are, sick and infirm can be granted bail: Supreme Court
Chhattisgarh liquor scam: Allahabad High Court refuses relief to ex-IAS officer Anil Tuteja
Shilpa Shetty, Raj Kundra move Bombay High Court against eviction notice by ED
Union Bank of India is fighting to evict ED from farmhouse office in South Delhi
Land for Jobs case: Delhi High Court grants bail to businessman Amit Katyal in ED case
Punjab and Haryana High Court denies bail to money laundering accused who sold properties attached by ED
Supreme Court asks Madras High Court for report on re-hearing of quashed PMLA case
Confession by PMLA accused to IO not admissible: 3 things Supreme Court held on rights of accused
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