academy Icon academy Icon lawbiz Icon
Subscribe Premium

PMLA

Get Latest News, Breaking News about PMLA. Stay connected to all updated on PMLA

Protection In Predicate FIR Doesnt Automatically Extend To PMLA Proceedings: Delhi High Court

Protection In Predicate FIR Doesn't Automatically Extend To PMLA Proceedings: Delhi High Court

21 Aug 2026 12:16 PM IST

High Court Can Entertain Civil Writ Challenging ED ECIR, Search Or Seizure Under PMLA: Delhi High Court

High Court Can Entertain Civil Writ Challenging ED ECIR, Search Or Seizure Under PMLA: Delhi High Court

20 Aug 2026 7:20 PM IST

Judicial Member Freshly Appointed: ED Defends PMLA Adjudicating Authoritys Composition Before Karnataka High Court

'Judicial Member Freshly Appointed': ED Defends PMLA Adjudicating Authority's Composition Before Karnataka High Court

12 Aug 2026 6:58 PM IST

Five Two-Judge Benches, No Referral: Supreme Courts Unfinished Business On Grounds Of Arrest

Five Two-Judge Benches, No Referral: Supreme Court's Unfinished Business On Grounds Of Arrest

10 Aug 2026 3:00 PM IST

Pending PMLA Cases Not Grounds To Automatically Restrict 10-Year Passport Renewal Of Undertrial To One Year: Calcutta High Court

Pending PMLA Cases Not Grounds To Automatically Restrict 10-Year Passport Renewal Of Undertrial To One Year: Calcutta High Court

6 Aug 2026 2:15 PM IST

ED Search, Freezing Action Not Purely Civil, Can Be Challenged Under Article 226 Read With S.482 CrPC: Karnataka High Court In Gameskrafts Case

ED Search, Freezing Action Not Purely Civil, Can Be Challenged Under Article 226 Read With S.482 CrPC: Karnataka High Court In Gameskraft's Case

5 Aug 2026 4:47 PM IST

Supreme Court Asks ED If Trinamool Congress Can Be Allowed Funds From Frozen Accounts To Manage Daily Affairs

Supreme Court Asks ED If Trinamool Congress Can Be Allowed Funds From Frozen Accounts To Manage Daily Affairs

3 Aug 2026 1:57 PM IST

No Extradition Treaty With China: Delhi High Court Refuses Vivo Executives Plea To Visit Ailing Father Amid PMLA Probe

No Extradition Treaty With China: Delhi High Court Refuses Vivo Executive's Plea To Visit Ailing Father Amid PMLA Probe

14 July 2026 12:18 PM IST

Dushyant Dave Calls PMLA Powers Open State Terrorism, Says Judges Sit As Mute Spectators Even As Peoples Rights Get Violated

Dushyant Dave Calls PMLA Powers 'Open State Terrorism', Says Judges Sit As Mute Spectators Even As People's Rights Get Violated

9 July 2026 10:51 AM IST

Prima Facie Key Conspirator Of Money Laundering: Gujarat High Court Denies Bail To IAS Officer In Alleged Land Conversion Bribery Case

'Prima Facie Key Conspirator Of Money Laundering': Gujarat High Court Denies Bail To IAS Officer In Alleged Land Conversion Bribery Case

3 July 2026 3:27 PM IST

Actor Jacqueline Fernandez Withdraws From Supreme Court Plea Against Order Framing Charge In 200-Crore Money Laundering Case

Actor Jacqueline Fernandez Withdraws From Supreme Court Plea Against Order Framing Charge In 200-Crore Money Laundering Case

25 Jun 2026 1:18 PM IST

Supreme Court Dismisses Tamil Nadu Businessmans Challenge To ED Search In TASMAC Money Laundering Case

Supreme Court Dismisses Tamil Nadu Businessman's Challenge To ED Search In TASMAC Money Laundering Case

19 Jun 2026 7:36 PM IST

X
x
IP subscription is detected for  
Please register yourself for unlimited free access.
Redirecting to register page...