Prevention of Money Laundering Act
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INX Media case: PMLA tribunal dismisses Karti Chidambaram’s plea against ED attachment of properties
Scroll Staff
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‘ED cannot act like a crook’: Supreme Court says agency must function within bounds of law
Scroll Staff
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ED arrests journalist Mahesh Langa from Ahmedabad jail in money-laundering case
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Prior sanction required for prosecuting public servants under PMLA: Supreme Court
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How SC is using ‘right to speedy trial’ to award bail in money laundering cases
Vineet Bhalla
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Will have to begin quashing false money laundering cases like fabricated Section 498A charges: SC
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Bail is rule, jail exception even in cases under PMLA, says Supreme Court
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TMC MP Saket Gokhale alleges political vendetta after court frames money-laundering charges
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How the Supreme Court hemmed in ED’s power to arrest through the Kejriwal bail order
Vineet Bhalla
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Why the courts have denied bail to Aam Aadmi Party leaders, despite weak evidence
Vineet Bhalla
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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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Why is ED not investigating money laundering in electoral bonds scheme?: Sitaram Yechury
Scroll Staff
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PMLA authority upholds ED’s attachment of National Herald assets worth nearly Rs 752 crore
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Delhi liquor policy case: BRS leader K Kavitha to remain in judicial custody till April 23
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‘No offence under PMLA’, says SC, quashes liquor scam case against Chhattisgarh ex-IAS officer
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Delhi HC rejects Arvind Kejriwal’s plea against arrest, says no special privileges for CM
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ED cannot confine individuals during searches at their premises: Punjab and Haryana High Court
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Unable to release money from accounts of Nirav Modi, two banks tell court
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Only 32 of 354 people arrested for money laundering convicted in last five years
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PMLA verdict: Supreme Court says two aspects of judgement need reconsideration
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