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Prevention of Money Laundering Act

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PMLA Judgment Reconsideration : Live Updates From Supreme Court Hearing

PMLA Judgment Reconsideration : Live Updates From Supreme Court Hearing

22 Nov 2023 10:34 AM IST

Bombay High Court Refuses To Quash Arrest & Remand Of Jet Airways Founder Naresh Goyal In Money Laundering Case

Bombay High Court Refuses To Quash Arrest & Remand Of Jet Airways Founder Naresh Goyal In Money Laundering Case

7 Nov 2023 3:17 PM IST

ED Arrest Of Satyendar Jain After 5 Years Of Case Registration & Bail In Predicate Offence Unnecessary: Singhvi To Supreme Court

ED Arrest Of Satyendar Jain After 5 Years Of Case Registration & Bail In Predicate Offence Unnecessary: Singhvi To Supreme Court

6 Nov 2023 9:12 PM IST

Coal Levy Scam Case| ‘Involved In Extortion Racket, Managed Illegal Cash’: Chhattisgarh HC Denies Pre-Arrest Bail To Alleged Kingpin’s Brother

Coal Levy Scam Case| ‘Involved In Extortion Racket, Managed Illegal Cash’: Chhattisgarh HC Denies Pre-Arrest Bail To Alleged Kingpin’s Brother

6 Nov 2023 2:51 PM IST

Liberty Is Dead In India, Anybody Can Be Arrested Anytime & Courts Wont Grant Bail; PMLA Is An Instrument Of Oppression: Kapil Sibal

Liberty Is Dead In India, Anybody Can Be Arrested Anytime & Courts Won't Grant Bail; PMLA Is An Instrument Of Oppression: Kapil Sibal

3 Nov 2023 9:36 PM IST

Supreme Court Adjourns Senthil Balajis Plea For Bail On Medical Grounds Till Next Week

Supreme Court Adjourns Senthil Balaji's Plea For Bail On Medical Grounds Till Next Week

30 Oct 2023 2:33 PM IST

Can ED Attach Property Acquired Before Alleged Commission Of Scheduled Offence? Supreme Court To Consider

Can ED Attach Property Acquired Before Alleged Commission Of Scheduled Offence? Supreme Court To Consider

25 Oct 2023 11:24 AM IST

National Interest Can Be In Hearing The Matter Also: Supreme Court To Examine If Judgment Upholding EDs Powers Need Reconsideration

'National Interest Can Be In Hearing The Matter Also': Supreme Court To Examine If Judgment Upholding ED's Powers Need Reconsideration

18 Oct 2023 6:38 PM IST

Supreme Court Extends Nawab Maliks Bail On Medical Grounds By Three Months

Supreme Court Extends Nawab Malik's Bail On Medical Grounds By Three Months

12 Oct 2023 11:00 AM IST

Mere Non-Cooperation To ED Summons Not A Ground For Arrest Under PMLA; ED Cant Expect Admission Of Guilt From Person Summoned : Supreme Court

Mere Non-Cooperation To ED Summons Not A Ground For Arrest Under PMLA; ED Can't Expect Admission Of Guilt From Person Summoned : Supreme Court

4 Oct 2023 11:11 AM IST

State of Chhattisgarh Withdraws Plea Filed in Supreme Court Challenging Section 50 of PMLA and EDs Powers

State of Chhattisgarh Withdraws Plea Filed in Supreme Court Challenging Section 50 of PMLA and ED's Powers

27 Sept 2023 2:17 PM IST

Supreme Court Asks ED To Not Summon BRS Leader K Kavita Till Nov 20

Supreme Court Asks ED To Not Summon BRS Leader K Kavita Till Nov 20

26 Sept 2023 2:39 PM IST