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हिंदी
ಕನ್ನಡ
Prevention of Money Laundering Act 2002
News
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
News
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
News
[Delhi Excise Policy case] Arvind Kejriwal was legally bound to comply with ED summons: Delhi court
Prashant Jha
07 Feb 2024
3 min read
News
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
Columns
Strengthening constitutional protections: The Supreme Court's pivotal verdict on written grounds for arrest under PMLA
Mantul Bajpai
14 Oct 2023
5 min read
The Viewpoint
Prevention of Money Laundering & GST: Continuum
Uday Singh Ahlawat
01 Sep 2023
5 min read
Columns
Resolving the Riddle: Retrospectivity Of PMLA
Siddharth R Gupta
07 Jul 2023
8 min read
The Viewpoint
Conflict between Prevention of Money Laundering Act, 2002 and Insolvency & Bankruptcy Code, 2016
Deepak Deshmukh
06 Mar 2023
4 min read
Columns
Forum conveniens vis-à-vis adjudicating authority under PMLA
Syed M. Ahmad
25 Feb 2023
5 min read
Litigation News
Madras High Court quashes money laundering case against DMK MP S Jagathrakshakan
Ayesha Arvind
18 Nov 2022
1 min read
The Viewpoint
[The Viewpoint] Principles of Bail in Financial Crimes- Need for a Bail Act
Naveen Kumar
02 Nov 2022
15 min read
Litigation News
Delhi High court quashes PMLA proceedings, LOC against Indiabulls, employees
Prashant Jha
27 Sep 2022
2 min read
Litigation News
Period of restraint by ED for interrogation under PMLA counts as arrest: Chhattisgarh High Court
Satyendra Wankhade
22 Sep 2022
3 min read
Litigation News
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
Litigation News
PMLA Adjudicating Authority: Delhi High Court calls for need to increase manpower, fill up vacancies
Aamir Khan
01 Oct 2021
3 min read
Litigation News
Economic offenders have huge proceeds of crime, may use it to win over witnesses: Allahabad High Court denies anticipatory bail to accused
Aamir Khan
26 Aug 2021
3 min read
News
[Gold smuggling case] Kerala High Court reserves verdict on plea by Enforcement Directorate to quash judicial inquiry ordered by State
Giti Pratap
01 Jul 2021
4 min read
Litigation News
Mehbooba Mufti moves Delhi High Court to quash summons issued by Enforcement Directorate
Aditi
09 Mar 2021
2 min read
Columns
Supreme Court on de-freezing of bank accounts under the Prevention of Money Laundering Act, 2002
Jai A Dehadrai
22 Feb 2021
6 min read
Litigation News
Allahabad High Court denies bail to Managing Director of Amrapali Group
Aishwarya Iyer
25 Dec 2020
2 min read
Bar and Bench - Indian Legal news
www.barandbench.com
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