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Prevention of Money Laundering Act (PMLA)

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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

Whether Grounds Of Arrest Must Be Furnished In Writing In Offences Other Than PMLA/UAPA? Bombay High Court Refers To Larger Bench

Whether Grounds Of Arrest Must Be Furnished In Writing In Offences Other Than PMLA/UAPA? Bombay High Court Refers To Larger Bench

1 Feb 2025 5:00 PM IST

ED Cant Trample Upon Individual Liberty & Privacy, Search & Seizure Operations Must Adhere To Procedural Fairness Under PMLA: Karnataka HC

ED Can't Trample Upon Individual Liberty & Privacy, Search & Seizure Operations Must Adhere To Procedural Fairness Under PMLA: Karnataka HC

30 Jan 2025 3:15 PM IST

Thirty Seven Horses Under PMLA: A Peculiar Intersection Of Law, Luxury, And Financial Crimes

Thirty Seven Horses Under PMLA: A Peculiar Intersection Of Law, Luxury, And Financial Crimes

10 Dec 2024 1:25 PM IST

No Bail U/S 479(1) BNSS On Completing Half Or 1/3rd Sentence If Accused Booked In Multiple Cases: Karnataka High Court

No Bail U/S 479(1) BNSS On Completing Half Or 1/3rd Sentence If Accused Booked In Multiple Cases: Karnataka High Court

27 Nov 2024 9:45 AM IST

S.50 PMLA Statement Given In ED Custody Inadmissible: Madhya Pradesh HC Gives Bail To Man Booked For Importing Poppy Seeds Worth Rs 140 Cr

S.50 PMLA Statement Given In ED Custody Inadmissible: Madhya Pradesh HC Gives Bail To Man Booked For Importing Poppy Seeds Worth Rs 140 Cr

25 Nov 2024 3:30 PM IST

Telangana High Court Upholds EDs Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

Telangana High Court Upholds ED's Power To Issue Summons, Carry Out Further Investigation Even After Filing Complaint Against Accused

15 Oct 2024 6:00 PM IST

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old

14 Oct 2024 8:54 PM IST

Some Insights Into PMLA

Some Insights Into PMLA

10 Oct 2024 12:33 PM IST

Delhi High Court Grants Bail To Hyderabad Businessman Arun Pillai In Money Laundering Case Linked To Excise Policy

Delhi High Court Grants Bail To Hyderabad Businessman Arun Pillai In Money Laundering Case Linked To Excise Policy

11 Sept 2024 9:05 PM IST

PMLA Prevails Over CrPC Regarding Procedure For Summoning Persons : Supreme Court

PMLA Prevails Over CrPC Regarding Procedure For Summoning Persons : Supreme Court

9 Sept 2024 4:38 PM IST

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGPs Plea For Quashing PMLA Proceedings

Court Has Every Right To Ask Questions, Re-Hear Matter: Madras High Court Reserves Order On Retd DGP's Plea For Quashing PMLA Proceedings

3 Sept 2024 5:25 PM IST