Prevention of Money Laundering Act 2002

Coal block allocation letter constitutes property under PMLA: Delhi High Court
Kerala High Court affirms stay on judicial enquiry ordered by State into ED
Beyond the Predicate: Courts revisit principle of ‘Automatic Collapse’ under 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
Courts cannot casually grant bail through cryptic orders in money laundering cases: Supreme Court
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
Oppressive laws like PMLA don't allow trial judges to differ: Kapil Sibal urges higher judiciary to be proactive
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
Read more
Bar and Bench - Indian Legal news
www.barandbench.com