Prior sanction required for prosecuting public servants under PMLA: Supreme Court

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· Nov 07, 2024 · 11:34 am

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

Vineet Bhalla

· Oct 27, 2024 · 06:30 am

Will have to begin quashing false money laundering cases like fabricated Section 498A charges: SC

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· Oct 22, 2024 · 01:24 pm

Bail is rule, jail exception even in cases under PMLA, says Supreme Court

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· Aug 28, 2024 · 12:49 pm

TMC MP Saket Gokhale alleges political vendetta after court frames money-laundering charges

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· Aug 14, 2024 · 11:32 am

How the Supreme Court hemmed in ED’s power to arrest through the Kejriwal bail order

Vineet Bhalla

· Jul 15, 2024 · 06:00 pm

Why the courts have denied bail to Aam Aadmi Party leaders, despite weak evidence

Vineet Bhalla

· Jun 13, 2024 · 09:00 am

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

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· May 16, 2024 · 04:47 pm

Why is ED not investigating money laundering in electoral bonds scheme?: Sitaram Yechury

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· Apr 17, 2024 · 06:29 pm

PMLA authority upholds ED’s attachment of National Herald assets worth nearly Rs 752 crore

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· Apr 11, 2024 · 01:04 pm

Delhi liquor policy case: BRS leader K Kavitha to remain in judicial custody till April 23

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· Apr 09, 2024 · 06:43 pm

‘No offence under PMLA’, says SC, quashes liquor scam case against Chhattisgarh ex-IAS officer

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· Apr 09, 2024 · 06:08 pm

Delhi HC rejects Arvind Kejriwal’s plea against arrest, says no special privileges for CM

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· Apr 09, 2024 · 04:56 pm

ED cannot confine individuals during searches at their premises: Punjab and Haryana High Court

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· Mar 06, 2024 · 12:59 pm

Unable to release money from accounts of Nirav Modi, two banks tell court

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· Feb 10, 2023 · 12:48 pm

Only 32 of 354 people arrested for money laundering convicted in last five years

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· Feb 08, 2023 · 09:44 am

PMLA verdict: Supreme Court says two aspects of judgement need reconsideration

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· Aug 25, 2022 · 12:20 pm

Supreme Court agrees to hear plea seeking review of PMLA verdict

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· Aug 22, 2022 · 11:47 am

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

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· Aug 19, 2022 · 05:16 pm

Supreme Court virtually reproduced Centre’s arguments to uphold PMLA, allege 17 Opposition parties

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· Aug 03, 2022 · 05:02 pm