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Prevention of Money Laundering Act (PMLA)

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Supreme Court Half Yearly Digest 2025: Prevention of Money Laundering Act, [PMLA] 2002

Supreme Court Half Yearly Digest 2025: Prevention of Money Laundering Act, [PMLA] 2002

2 Oct 2025 5:09 PM IST

Entire Project Does Not Become Proceeds Of Crime Under PMLA Merely Because Of A Tainted Investment: J&K&L High Court

Entire Project Does Not Become 'Proceeds Of Crime' Under PMLA Merely Because Of A Tainted Investment: J&K&L High Court

29 Sept 2025 6:15 PM IST

Karnataka High Court Stays ED Summons To Advocate In PMLA Case Involving Congress MLA KC Veerendra

Karnataka High Court Stays ED Summons To Advocate In PMLA Case Involving Congress MLA KC Veerendra

16 Sept 2025 11:05 AM IST

Karnataka High Court Grants Interim Relief To Lawyer Summoned By ED In Money Laundering Case

Karnataka High Court Grants Interim Relief To Lawyer Summoned By ED In Money Laundering Case

2 Sept 2025 9:00 PM IST

Karnataka HC Stays Money Laundering Proceedings Against Amnesty India & Ex-Director Aakar Patel For Alleged FCRA Violation

Karnataka HC Stays Money Laundering Proceedings Against Amnesty India & Ex-Director Aakar Patel For Alleged FCRA Violation

28 April 2025 2:15 PM IST

S.17 PMLA | Cant Direct ED To Serve Reasons To Believe Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

S.17 PMLA | Can't Direct ED To Serve 'Reasons To Believe' Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

23 April 2025 1:38 PM IST

[PMLA] ED Can Summon Persons Not Named As Accused In Schedule Offence If Schedule Offence Is Pending: Karnataka HC

[PMLA] ED Can Summon Persons Not Named As Accused In Schedule Offence If Schedule Offence Is Pending: Karnataka HC

27 March 2025 5:26 PM IST

Legislature Must Relax Rigid Conditions U/S 45 PMLA To Allow Room For Bail Determination On Case-By-Case Basis: Chhattisgarh HC

Legislature Must Relax Rigid Conditions U/S 45 PMLA To Allow Room For Bail Determination On Case-By-Case Basis: Chhattisgarh HC

4 March 2025 1:46 PM IST

MUDA Case: Karnataka High Court Extends Stay On ED Summons Issued To CM Siddaramaiahs Wife Parvathy, Minister Suresha

MUDA Case: Karnataka High Court Extends Stay On ED Summons Issued To CM Siddaramaiah's Wife Parvathy, Minister Suresha

10 Feb 2025 5:30 PM IST

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024

9 Feb 2025 9:00 AM IST

No Violation Of Natural Justice Principles If Accused Not Given Advance Copy Of S. 50 PMLA Application: Allahabad HC

No Violation Of Natural Justice Principles If Accused Not Given Advance Copy Of S. 50 PMLA Application: Allahabad HC

6 Feb 2025 8:41 PM IST

A Momentous Verdict On Illegality Of Arrest And Bail

A Momentous Verdict On Illegality Of Arrest And Bail

3 Feb 2025 6:32 PM IST