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हिंदी
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Prevention of Money Laundering Act 2002
ED cannot proceed under PMLA against assets unrelated to money laundering: Kerala High Court
Praisy Thomas
02 Jul 2024
3 min read
Judicial bulwark against abusive exercise of power under PMLA
Gagan Kumar
21 Jun 2024
6 min read
Properties attached under PMLA can't be treated as proceeds of crime once scheduled offence quashed: Delhi High Court
Prashant Jha
01 May 2024
2 min read
Delhi High Court refuses to entertain PIL by former ED officer against ED and Section 66 PMLA
Prashant Jha
29 Apr 2024
2 min read
Political parties can be made accused under PMLA: Delhi High Court in Arvind Kejriwal case
Prashant Jha
09 Apr 2024
3 min read
Confession by accused under Section 50 PMLA is not judicial confession; can't be used against co-accused: Delhi High Court
Prashant Jha
11 Mar 2024
3 min read
Delhi High Court stays order asking ED to return seized property if PMLA probe goes beyond 365 days sans prosecution complaint
Prashant Jha
22 Feb 2024
2 min read
[Delhi Excise Policy case] Arvind Kejriwal was legally bound to comply with ED summons: Delhi court
Prashant Jha
07 Feb 2024
3 min read
Orally informing grounds of arrest to PMLA accused sufficient for arrests before Pankaj Bansal verdict: Delhi High Court
Prashant Jha
09 Jan 2024
3 min read
Strengthening constitutional protections: The Supreme Court's pivotal verdict on written grounds for arrest under PMLA
Mantul Bajpai
14 Oct 2023
5 min read
Prevention of Money Laundering & GST: Continuum
Uday Singh Ahlawat
01 Sep 2023
5 min read
Resolving the Riddle: Retrospectivity Of PMLA
Siddharth R Gupta
07 Jul 2023
8 min read
Conflict between Prevention of Money Laundering Act, 2002 and Insolvency & Bankruptcy Code, 2016
Deepak Deshmukh
06 Mar 2023
4 min read
Forum conveniens vis-à-vis adjudicating authority under PMLA
Syed M. Ahmad
25 Feb 2023
5 min read
Madras High Court quashes money laundering case against DMK MP S Jagathrakshakan
Ayesha Arvind
18 Nov 2022
1 min read
[The Viewpoint] Principles of Bail in Financial Crimes- Need for a Bail Act
Naveen Kumar
02 Nov 2022
15 min read
Delhi High court quashes PMLA proceedings, LOC against Indiabulls, employees
Prashant Jha
27 Sep 2022
2 min read
Period of restraint by ED for interrogation under PMLA counts as arrest: Chhattisgarh High Court
Satyendra Wankhade
22 Sep 2022
3 min read
Conduct of ED deplorable, took cavalier approach in investigation: Delhi Court grants bail in money laundering case
Aamir Khan
19 Jan 2022
4 min read
PMLA Adjudicating Authority: Delhi High Court calls for need to increase manpower, fill up vacancies
Aamir Khan
01 Oct 2021
3 min read
Bar and Bench - Indian Legal news
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