PMLA
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PMLA cases rose sharply after 2019 amendment, shows government data
Scroll Staff
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ED cannot arrest person accused under PMLA after special court takes cognisance of complaint: SC
Scroll Staff
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SC reprimands five Tamil Nadu district collectors for not appearing before ED despite summons
Scroll Staff
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Need mechanism to detect political vendetta in ED probe against state officials, says Supreme Court
Scroll Staff
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SC to hear pleas seeking relook at PMLA judgement, says scrutiny ‘can be in national interest’
Scroll Staff
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SC ruling on providing grounds for arrest in writing isn’t applicable to UAPA cases, says Delhi HC
Scroll Staff
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Centre amends money laundering rules for increased scrutiny of NGOs
Scroll Staff
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‘Astonishing that ED unaware of facts’: PMLA court criticises agency for not knowing case status
Scroll Staff
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ED is a ‘vengeful complainant’, says Mumbai court while discharging case against two men under PMLA
Scroll Staff
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Supreme Court agrees to hear plea seeking review of PMLA verdict
Scroll Staff
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PMLA proceedings cannot continue if there is no scheduled offence, Supreme Court says
Scroll Staff
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No further action on attached properties of Rana Ayyub, Delhi High Court tells ED
Scroll Staff
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PMLA verdict: Retired SC judge L Nageswara Rao says he would have taken a different stance
Scroll Staff
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Mumbai court grants bail to realty group promoters citing Supreme Court guidelines on PMLA
Scroll Staff
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Explained: SC upholds money laundering law ‘weaponised’ by Modi government to target opposition
Smitha Nair
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The big news: Supreme Court upholds ED powers of arrest, seizure under PMLA, and 9 other top stories
Scroll Staff
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Supreme Court upholds ED power to arrest, seize properties under money laundering law PMLA
Scroll Staff
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How the Modi government has weaponised the ED to go after India’s Opposition
Supriya Sharma Arunabh Saikia
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ED searches Maharashtra minister Anil Parab’s properties in money-laundering inquiry
Scroll Staff
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Money laundering law will lose its relevance if used indiscriminately, Supreme Court tells ED
Scroll Staff