PMLA Act

SC pulls up ED for using PMLA to keep accused in jail

SC pulls up ED for using PMLA to keep accused in jail

13 Feb 2025

2 min read

PMC Bank fraud: ED attaches assets worth Rs 43.84 crore

PMC Bank fraud: ED attaches assets worth Rs 43.84 crore

Express News Service

19 Mar 2024

1 min read

Madras HC reserves orders on Senthil Balaji’s bail plea in money laundering case

Madras HC reserves orders on Senthil Balaji’s bail plea in money laundering case

21 Feb 2024

2 min read

Musaddilal Jewellers knocks on Telangana HC door, challenges ED raids, gold seizure

Musaddilal Jewellers knocks on Telangana HC door, challenges ED raids, gold seizure

Express News Service

26 Oct 2022

2 min read

Jharkhand illegal-mining case: ED arrests 'middleman'; state warns of legal action if CM is 'linked' to the probe

Jharkhand illegal-mining case: ED arrests 'middleman'; state warns of legal action if CM is 'linked' to the probe

25 Aug 2022

2 min read

Citing SC guidelines, Mumbai court grants bail to two in money laundering case in absence of scheduled offence

Citing SC guidelines, Mumbai court grants bail to two in money laundering case in absence of scheduled offence

08 Aug 2022

3 min read

Supreme Court judgement on pleas challenging PMLA provisions likely on July 27

Supreme Court judgement on pleas challenging PMLA provisions likely on July 27

26 Jul 2022

1 min read

Chargesheet filed against Farooq Abdullah in J&K cricket scam case

Chargesheet filed against Farooq Abdullah in J&K cricket scam case

26 Jul 2022

2 min read

Will appear before ED after completion of legal process: Ex-Maharashtra minister Anil Deshmukh

Will appear before ED after completion of legal process: Ex-Maharashtra minister Anil Deshmukh

19 Aug 2021

2 min read

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