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Prevention of Money Laundering Act (PMLA)

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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

Liquor Policy: Delhi Court Grants Bail To Two Accused In Money Laundering Case

Liquor Policy: Delhi Court Grants Bail To Two Accused In Money Laundering Case

7 May 2023 6:24 PM IST

‘Repeated Use Of Template Paragraphs Impermissible’: Delhi High Court Warns PMLA Adjudicating Authority Of Action

‘Repeated Use Of Template Paragraphs Impermissible’: Delhi High Court Warns PMLA Adjudicating Authority Of Action

2 May 2023 4:20 PM IST

Mumbai PMLA Court Grants Bail to Yes Bank Founder | Criticizes ED & CBI Conduct [Video]

Mumbai PMLA Court Grants Bail to Yes Bank Founder | Criticizes ED & CBI Conduct [Video]

16 April 2023 6:33 PM IST

Reversal Of Burden Of Proof Under PMLA Seems To Be Very Dangerous: Kerala High Court Says During Bail Hearing

Reversal Of Burden Of Proof Under PMLA Seems To Be Very Dangerous: Kerala High Court Says During Bail Hearing

23 March 2023 5:30 PM IST

Infirm Person Entitled To Seek Bail Under Proviso To Section 45(1) PMLA Even When Not Sick: Delhi High Court

'Infirm' Person Entitled To Seek Bail Under Proviso To Section 45(1) PMLA Even When Not 'Sick': Delhi High Court

17 March 2023 4:44 PM IST