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Till Conviction Rate In PMLA Cases Improves, People Will Remain Sceptical About ED Arrests: Justice Ujjal Bhuyan

Till Conviction Rate In PMLA Cases Improves, People Will Remain Sceptical About ED Arrests: Justice Ujjal Bhuyan

6 April 2025 2:19 PM IST

PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court

PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court

4 April 2025 3:40 PM IST

[Book Launch] The PMLA Evolution-Judgements That Transformed The Prevention Of Money Laundering Act, 2002” By Advocate Sunny Punamiya [5th April]

[Book Launch] "The PMLA Evolution-Judgements That Transformed The Prevention Of Money Laundering Act, 2002” By Advocate Sunny Punamiya [5th April]

2 April 2025 10:30 AM IST

Book Launch: Treatise On PMLA Law & Practice (2nd Edition) Authored By Akhilesh S. Dubey, Advocate & Solicitor [6th April]

Book Launch: 'Treatise On PMLA Law & Practice' (2nd Edition) Authored By Akhilesh S. Dubey, Advocate & Solicitor [6th April]

31 March 2025 1:23 PM IST

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

28 March 2025 1:30 PM IST

PMLA | For Acts Done Prior To Enactment Penalty Follows Only If Proceeds Of Crime Are Utilized, Article 20(1) Is Not Violated: Kerala HC

PMLA | For Acts Done Prior To Enactment Penalty Follows Only If Proceeds Of Crime Are Utilized, Article 20(1) Is Not Violated: Kerala HC

28 March 2025 12:30 PM IST

PMLA | Person Need Not Be Named As Accused In Complaint To Retain Seized Property Under Section 8(3) : Supreme Court

PMLA | Person Need Not Be Named As Accused In Complaint To Retain Seized Property Under Section 8(3) : Supreme Court

23 March 2025 12:48 PM IST

NCLT Doesnt Have Jurisdiction To Direct ED To Defreeze Corporate Debtors Account Frozen Under PMLA: NCLT

NCLT Doesn't Have Jurisdiction To Direct ED To Defreeze Corporate Debtor's Account Frozen Under PMLA: NCLT

8 March 2025 1:35 PM IST

PMLA Review: Supreme Court Lists Pleas Challenging Vijay Madanlal Choudhary Judgment On March 6

PMLA Review: Supreme Court Lists Pleas Challenging Vijay Madanlal Choudhary Judgment On March 6

3 March 2025 6:05 PM IST

Courts Cant Punish PMLA Accused Only Because ED Tosses Large Volume Of Documents In Complaint: Delhi Court Grants Bail

Courts Can't Punish PMLA Accused Only Because ED Tosses Large Volume Of Documents In Complaint: Delhi Court Grants Bail

28 Feb 2025 9:53 AM IST

Mandate Of Serving Grounds Of Arrest In Writing Under UAPA Applies To Arrests From Date Of SCs Pankaj Bansal Ruling: Delhi High Court

Mandate Of Serving Grounds Of Arrest In Writing Under UAPA Applies To Arrests From Date Of SC's Pankaj Bansal Ruling: Delhi High Court

20 Feb 2025 4:30 PM IST

Karnataka High Court Allows ED To Access Aadhar Database For Probing Case Under PMLA

Karnataka High Court Allows ED To Access Aadhar Database For Probing Case Under PMLA

17 Feb 2025 6:06 PM IST