How SC is using ‘right to speedy trial’ to award bail in money laundering cases

Vineet Bhalla

· Oct 27, 2024 · 06:30 am

PMLA cases rose sharply after 2019 amendment, shows government data

Scroll Staff

· Aug 06, 2024 · 03:07 pm

ED cannot arrest person accused under PMLA after special court takes cognisance of complaint: SC

Scroll Staff

· May 16, 2024 · 04:47 pm

SC reprimands five Tamil Nadu district collectors for not appearing before ED despite summons

Scroll Staff

· Apr 02, 2024 · 04:44 pm

Need mechanism to detect political vendetta in ED probe against state officials, says Supreme Court

Scroll Staff

· Jan 26, 2024 · 01:33 pm

SC to hear pleas seeking relook at PMLA judgement, says scrutiny ‘can be in national interest’

Scroll Staff

· Oct 19, 2023 · 10:48 am

SC ruling on providing grounds for arrest in writing isn’t applicable to UAPA cases, says Delhi HC

Scroll Staff

· Oct 14, 2023 · 12:39 pm

Centre amends money laundering rules for increased scrutiny of NGOs

Scroll Staff

· Mar 11, 2023 · 11:50 am

‘Astonishing that ED unaware of facts’: PMLA court criticises agency for not knowing case status

Scroll Staff

· Feb 28, 2023 · 12:45 pm

ED is a ‘vengeful complainant’, says Mumbai court while discharging case against two men under PMLA

Scroll Staff

· Aug 25, 2022 · 08:33 am

Supreme Court agrees to hear plea seeking review of PMLA verdict

Scroll Staff

· Aug 22, 2022 · 11:47 am

PMLA proceedings cannot continue if there is no scheduled offence, Supreme Court says

Scroll Staff

· Aug 19, 2022 · 05:16 pm

No further action on attached properties of Rana Ayyub, Delhi High Court tells ED

Scroll Staff

· Aug 17, 2022 · 07:37 pm

PMLA verdict: Retired SC judge L Nageswara Rao says he would have taken a different stance

Scroll Staff

· Aug 16, 2022 · 11:34 am

Mumbai court grants bail to realty group promoters citing Supreme Court guidelines on PMLA

Scroll Staff

· Aug 09, 2022 · 05:24 pm

Explained: SC upholds money laundering law ‘weaponised’ by Modi government to target opposition

Smitha Nair

· Jul 30, 2022 · 05:00 pm

The big news: Supreme Court upholds ED powers of arrest, seizure under PMLA, and 9 other top stories

Scroll Staff

· Jul 27, 2022 · 11:00 pm

Supreme Court upholds ED power to arrest, seize properties under money laundering law PMLA

Scroll Staff

· Jul 27, 2022 · 11:12 am

How the Modi government has weaponised the ED to go after India’s Opposition

Supriya Sharma Arunabh Saikia

· Jul 05, 2022 · 06:30 am

ED searches Maharashtra minister Anil Parab’s properties in money-laundering inquiry

Scroll Staff

· May 26, 2022 · 12:27 pm