Prevention of Money Laundering Act 2002

Madras High Court quashes money laundering case against DMK MP S Jagathrakshakan
[The Viewpoint] Principles of Bail in Financial Crimes- Need for a Bail Act
Delhi High court quashes PMLA proceedings, LOC against Indiabulls, employees
Period of restraint by ED for interrogation under PMLA counts as arrest: Chhattisgarh High Court
Conduct of ED deplorable, took cavalier approach in investigation: Delhi Court grants bail in money laundering case
PMLA Adjudicating Authority: Delhi High Court calls for need to increase manpower, fill up vacancies
Economic offenders have huge proceeds of crime, may use it to win over witnesses: Allahabad High Court denies anticipatory bail to accused
[Gold smuggling case] Kerala High Court reserves verdict on plea by Enforcement Directorate to quash judicial inquiry ordered by State
Mehbooba Mufti moves Delhi High Court to quash summons issued by Enforcement Directorate
Supreme Court on de-freezing of bank accounts under the Prevention of Money Laundering Act, 2002
Allahabad High Court denies bail to Managing Director of Amrapali Group
Amendments to PMLA by Finance Act 2019 – Widening the scope of the Legislation
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