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Prevention of Money Laundering Act (PMLA)

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Too Much To Ask ED To Record Reasons At Every Stage, Even While Issuing Summons Under PMLA: Calcutta High Court

Too Much To Ask ED To Record Reasons At Every Stage, Even While Issuing Summons Under PMLA: Calcutta High Court

26 Aug 2023 1:05 PM IST

PMLA | Reason To Believe Cant Be Mere Suspicion, Require Sufficient Evidence: Telangana High Court

PMLA | 'Reason To Believe' Can't Be Mere Suspicion, Require Sufficient Evidence: Telangana High Court

26 Aug 2023 11:00 AM IST

ED Cannot Be A Law Unto Itself : SC Extends Interim Relief In Chhattisgarh Liquor Scam Case [Video]

'ED Cannot Be A Law Unto Itself' : SC Extends Interim Relief In Chhattisgarh Liquor Scam Case [Video]

22 Aug 2023 1:51 PM IST

Supreme Court Dismisses WB Challenge to CBI Probe in Municipality Recruitment Scam [Video]

Supreme Court Dismisses WB Challenge to CBI Probe in Municipality Recruitment Scam [Video]

22 Aug 2023 1:47 PM IST

Karnataka High Court Stays EDs Money Laundering Case Against CPI(M) Leaders Son Bineesh Kodiyeri

Karnataka High Court Stays ED's Money Laundering Case Against CPI(M) Leader's Son Bineesh Kodiyeri

11 Aug 2023 3:54 PM IST

PayPal Liable To Be Viewed As ‘Payment System Operator’, Required To Comply With Reporting Entity Obligations Under PMLA: Delhi High Court

PayPal Liable To Be Viewed As ‘Payment System Operator’, Required To Comply With Reporting Entity Obligations Under PMLA: Delhi High Court

24 July 2023 7:03 PM IST

Centre Issues Notification to bring GSTN under Prevention Of Money Laundering Act To Plug Tax Evasion

Centre Issues Notification to bring GSTN under Prevention Of Money Laundering Act To Plug Tax Evasion

10 July 2023 12:00 PM IST

Srijan Scam: Patna High Court Rejects Bail Plea Of Accused In Money Laundering Case

Srijan Scam: Patna High Court Rejects Bail Plea Of Accused In Money Laundering Case

4 July 2023 12:29 PM IST

Criminal Court Cant Review Its Orders In Garb Of Modification/ Clarification: Sikkim High Court

Criminal Court Can't Review Its Orders In Garb Of Modification/ Clarification: Sikkim High Court

3 July 2023 10:32 AM IST

Punjab & Haryana High Court Grants Bail To Person Booked Under PMLA For Allegedly Defrauding Bank Of Rs 155 Crore

Punjab & Haryana High Court Grants Bail To Person Booked Under PMLA For Allegedly Defrauding Bank Of Rs 155 Crore

5 Jun 2023 7:06 PM IST

Observations Made By Trial Court While Granting Bail To Rajesh Joshi, Gautam Malhotra Can’t Be Relied Upon By Other Accused: Delhi High Court

Observations Made By Trial Court While Granting Bail To Rajesh Joshi, Gautam Malhotra Can’t Be Relied Upon By Other Accused: Delhi High Court

10 May 2023 12:30 PM IST

‘Sick Or Infirm Person Has Right To Have Adequate Treatment’: Delhi High Court Grants Bail To P Sarath Chandra Reddy In Liquor Policy Case

‘Sick Or Infirm Person Has Right To Have Adequate Treatment’: Delhi High Court Grants Bail To P Sarath Chandra Reddy In Liquor Policy Case

9 May 2023 9:37 AM IST