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PMLA Act
ED can Conduct Questioning through VC, no Custody: New Delhi Court
October 25, 2024
Application u/s 7 of Insolvency Bankruptcy Code can be admitted when Debit and default against Corporate Debtor is Available: NCLAT
May 19, 2024
Delicate Balance between Life and Death in Cardiac Emergencies Underscores Importance for Prioritization: Delhi HC grants Interim Bail to Lava MD in PMLA case [Read Order]
February 23, 2024
Arrest under PMLA Act on 115 crores Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]
October 24, 2023
Central Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005 [Read Notification]
September 5, 2023
Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]
August 2, 2023
Applicant Doesn’t Qualify Twin Condition u/s 45 of PMLA Act: Delhi HC refuses to Grant Bail [Read Order]
July 16, 2023
Central Govt brings Transactions by CA, CS and CWA for Clients under the Radar of PMLA Act [Read Notification]
May 4, 2023
Search under PMLA Act: Investigation by ED towards Irregularities in Tender allocation of PMAY scheme
March 22, 2023
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