Prevention of Money Laundering Act 2002

The covenant of trust: Insurance industry as custodians of money ethics and sanctity of privacy
The Viewpoint

The covenant of trust: Insurance industry as custodians of money ethics and sanctity of privacy

Priti Rohira
5 min read
Should ED’s ‘reason to believe’ for property attachment be kept confidential? Gauhati HC judges differ
News

Should ED’s ‘reason to believe’ for property attachment be kept confidential? Gauhati HC judges differ

Bar & Bench
3 min read
Taking part in protests not ground to deny bail in PMLA case: Delhi High Court
News

Taking part in protests not ground to deny bail in PMLA case: Delhi High Court

Prashant Jha
2 min read
IBC as a stratagem to evade liability under PMLA
Columns

IBC as a stratagem to evade liability under PMLA

Mayank Makhija
4 min read
Delhi High Court seeks ED, Centre reply in plea to read down PMLA provision on property attachment
News

Delhi High Court seeks ED, Centre reply in plea to read down PMLA provision on property attachment

Prashant Jha
2 min read
Delhi court grants bail to Sukesh Chandrasekhar in ED case on AIADMK poll symbol
News

Delhi court grants bail to Sukesh Chandrasekhar in ED case on AIADMK poll symbol

Bhavini Srivastava
2 min read
PMLA can apply even if scheduled offence was committed before law came into force: Delhi High Court
News

PMLA can apply even if scheduled offence was committed before law came into force: Delhi High Court

Prashant Jha
3 min read
ED’s hurried probes, arrests affecting rights: Delhi court's excise policy verdict flags PMLA regime
News

ED’s hurried probes, arrests affecting rights: Delhi court's excise policy verdict flags PMLA regime

Bar & Bench
5 min read
Coal block allocation letter constitutes property under PMLA: Delhi High Court
News

Coal block allocation letter constitutes property under PMLA: Delhi High Court

Prashant Jha
4 min read
Kerala High Court affirms stay on judicial enquiry ordered by State into ED
News

Kerala High Court affirms stay on judicial enquiry ordered by State into ED

Praisy Thomas
3 min read
Beyond the Predicate: Courts revisit principle of ‘Automatic Collapse’ under Prevention of Money Laundering Act
The Viewpoint

Beyond the Predicate: Courts revisit principle of ‘Automatic Collapse’ under Prevention of Money Laundering Act

Aditya Malhotra
4 min read
Supreme Court PMLA verdict review: Petitioners seek reference to larger Bench; hearing on August 6
Litigation News

Supreme Court PMLA verdict review: Petitioners seek reference to larger Bench; hearing on August 6

Debayan Roy
3 min read
Karnataka High Court stays ED case against Amnesty International India, Aakar Patel
News

Karnataka High Court stays ED case against Amnesty International India, Aakar Patel

Meera Emmanuel
2 min read
Supreme Court grants bail to Punjab Congress leader Sadhu Singh Dharamsot in PMLA case
Litigation News

Supreme Court grants bail to Punjab Congress leader Sadhu Singh Dharamsot in PMLA case

Bar & Bench
2 min read
Uttarakhand High Court stays ED order to attach property linked to Congress leader
News

Uttarakhand High Court stays ED order to attach property linked to Congress leader

Bar & Bench
2 min read
Courts cannot casually grant bail through cryptic orders in money laundering cases: Supreme Court
Litigation News

Courts cannot casually grant bail through cryptic orders in money laundering cases: Supreme Court

Debayan Roy
3 min read
Balancing procedural fairness: A study of arrest procedures under CrPC/BNSS and PMLA
Columns

Balancing procedural fairness: A study of arrest procedures under CrPC/BNSS and PMLA

Gaurav Arora
5 min read
How courts pushed back against Enforcement Directorate in 2024
News

How courts pushed back against Enforcement Directorate in 2024

Sofi Ahsan
6 min read
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